As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds.
Source: https://www.coindesk.com/new-zealand-man-charged-with-money-laundering-via-crypto-and-luxury-cars
Source: https://www.coindesk.com/new-zealand-man-charged-with-money-laundering-via-crypto-and-luxury-cars
The most important news, once a week. No spam.