• 11/30/2024

Dark-web drug ring plea to net DEA more than $330 million in crypto

Washington Post

Banmeet Singh, who was extradited from the United Kingdom, is scheduled to plead guilty to money laundering and other charges at a federal courthouse in Ohio.

https://www.washingtonpost.com/national-security/2024/01/26/crypto-heroin-singh-guilty-plea/