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US Says Venezuelan President Maduro Hid Massive Drug Ring Proceeds in Crypto – CoinDesk

US Says Venezuelan President Maduro Hid Massive Drug Ring Proceeds in Crypto – CoinDesk

Venezuelan President Nicolas Maduro tapped crypto to conceal transactions related to illicit drug-running, the U.S. Department of Justice alleged in an indictment Thursday. The sweeping charges against Maduro and 14 other Venezuelan officials are primarily targeted at stopping an alleged multibillion-dollar cocaine trafficking ring the DOJ claimed wreaked havoc on American communities for over 20 years.







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