A case of fake identities led to nearly $1 million in money laundering. Arinze Michael Ozor of Bowie, Maryland, a dual citizen of the US and Nigeria, pleaded guilty on January 3 to federal charges of false use of a passport. The 36-year-old used false passports for a money laundering operation to open eight “drop […]The post Man Faking Identities in $976,000 Passport Operation Highlights Blockchain Initiatives appeared first on The Daily Hodl.