London Fintech CEO Linked to Crypto Money Laundering for Brazilian Criminal
Caio Marchesani, the owner of a financial technology company in London, allegedly helped drug traffickers launder hundreds of millions of euros through crypto exchange platforms. Marchesani’s fintech company is regulated by the Financial Conduct Authority and called Trans-Fast Remittance, a company that provides cross-border remittance services. Authorities in Belgium were after Marchesani as part of...