Crypto scheme: Duo transferred $8M to ATMs in Colombia, Florida AG says [Yahoo! Finance]
JP Morgan Chase & Co. (JPM)
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Source: Yahoo! Finance
TAMPA, Fla. (WFLA) — The state of Florida has filed criminal charges against two men accused of operating a cryptocurrency money laundering scheme and transferring $8 million to be withdrawn from ATM machines in Colombia, Attorney General Ashley Moody announced Wednesday. “This criminal duo operated a money-service business without a license to transfer approximately $8 million in an elaborate cryptocurrency laundering scheme—creating a flow of millions of dollars' worth of U.S. currency right into Medellin, Colombia,” Ashley Moody said. “Thanks to multiple federal and state partners working together on this complex investigation, we have shut down this international criminal scheme.” $399 to $1,400? Daily Brightline commuters will have to pay 251% more after price increase Moody said Juan Paulo Galeano and Carlos Andrews Cardona Gomez created shell digital consulting companies to buy cryptocurrency Galeano claimed he was the director of Canvas Digital Corp in Miramar, a cons
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JPM
Earnings
- 4/12/24 - Beat
JPM
Sec Filings
- 5/17/24 - Form 424B2
- 5/17/24 - Form 424B2
- 5/17/24 - Form 424B2
- JPM's page on the SEC website