Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
Federal prosecutors have charged a Venezuelan nationwide with laundering roughly one billion {dollars} via crypto wallets and shell corporations in what officers describe as one of many largest money-laundering operations prosecuted by the Justice Department. Jorge Figueira, 59, faces as much as 20 years in jail if convicted of conspiracy to launder cash, with authorities…
