Who Is Sebastián Marset? Uruguay’s Alleged Cocaine-Mafia Crypto Kingpin

Sebastián Enrique Marset Cabrera, a 35-year-old Uruguayan national, is jailed in Alexandria, Virginia, fighting federal charges of money laundering, high-seas cocaine smuggling, and narco-terrorism as the alleged leader of the Primer Cartel Uruguayo.U.S.

prosecutors say roughly $4 million in cryptocurrency turned up on devices seized after his arrest, a figure that has fueled the “crypto kingpin” framing now attached to his name.

The evidence as reported, however, describes crypto as one alleged channel for drug proceeds, not proof that Marset built a crypto-native criminal enterprise.Who Is Sebastián Marset? What Does the U.S.

Case Allege He Did?The Los Angeles Times reports that Marset allegedly moved cocaine shipments of 10 tons or more from South America toward Europe, with little indication in the available record that any product landed in the United States.