The US Department of Justice (DOJ) has accused the Californian drug dealer of allegedly laundering illegally earned proceeds with cryptocurrencies.
US Department of Justice Friday, October 7 27-year-old US citizen, in a content he shared on the day John Khuu made accusations against him. According to the content in question, deep web the man who sells drugs More than $5 million It was alleged that he used cryptocurrencies to launder money.
According to the accusation brought forward by the ministry, Khuu is involved in illegal markets on the deep web. bitcoin In return, he attempted to launder the $5 million 350 thousand profit he earned by selling different types of drugs through cryptocurrencies. Hundreds of different processes It was stated that investigations into the details of this money laundering operation are continuing.
Arrested since August Khuu is the focus of many different charges, including drug dealing, over-the-counter drug dealing and money laundering offences.