Tag: San Juan
Crypto Cash & Kingpins: DR to PR
⏱ 3 min read Two alleged drug money launderers are cooling their heels in a Puerto Rico jail after being extradited from the Dominican Republic this week. Pedro J. Espinal-Arthur and Luis Febles-Peralta are accused of funneling millions in drug cash through cryptocurrency in an attempt to hide its origins. The pair were arrested January…
