A 60-year-old Mexican national pleaded guilty today for his involvement in a conspiracy to collect more than $1.9 million in U.S. drug proceeds and transfer the money back to Mexico using cryptocurrency and wire transfers. According to court documents, Daniel Gordiano Valenzuela acted as a “money broker” for an organization that laundered funds on behalf […] Mexican National Pleads Guilty To Role In $1.9 Million Drug Money Laundering Scheme ...read more read less