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Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers

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Prosecutors are charging three Colombian nationals and a purported… More…

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Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

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Maximilien De Hoop Cartier, a descendant of the family famous for… More…

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Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal

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Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was… More…

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