Tag: JuicyFields

Law Enforcement Actions: The Russian-Controlled Juicy Fields Cannabis Scheme, Crypto, And Money Laundering!

Law enforcement agencies in several jurisdictions are investigating the Juicy Fields cannabis scheme and its operators. Authorities suspect investment fraud that could have caused investors a total loss of nearly half a billion euros worldwide. Other sources speak of several billion. Cross-border investigations are conducted against several suspects over alleged investment fraud and money laundering.