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Stock impact report

How Ryan Wedding is using cryptocurrency to launder the profits of his alleged multi-billion-dollar drug empire [BNN Bloomberg (Canada)]

BOLIDEN AB UNSP/ADR (BDNNY) 
NASDAQ:AMEX Investor Relations: boliden.com/investor-relations
Company Research Source: BNN Bloomberg
In a 54-page indictment unsealed last week, the U.S. Department of Justice alleges that Wedding is still conducting his alleged criminal enterprise while on the run from authorities and using cryptocurrency to launder the profits—which total more than US$1 billion a year. But how exactly is Wedding moving his money and who are the key players who have allegedly helped him in doing so? Here's everything we know: Hundreds of millions of dollars worth of crypto changing hands According to the indictment, Wedding and his associates used the cryptocurrency Tether, which is known as a stablecoin that's tied to the value of the U.S. dollar, to conceal the proceeds of their criminal enterprise. The court documents show that the group allegedly used a “sophisticated” network of Tether wallets to break down large amounts of money into smaller transfers. They then quickly used intermediary wallets to move the funds to a hub controlled by Wedding. The DOJ outlined exactly what some of Show less Read more
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