Post by Augustine Chiagozie (@pabloexchange)

⚠️ US court sentences Cartier descendant to 8 years in $470 million crypto laundering case

Maximilien de Hoop Cartier is a descendant of the Cartier luxury jewelry family. His exchange consisted of a large network of US-based shell companies and more than a dozen accounts at US banks, which he maintained by misrepresenting the nature of his businesses to financial institutions.

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