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CATEGORY: bitcoin laundering


Bitcoin laundering scheme operator indicted

Author: Aishwarya shashikumar
Estonia
Mar 25, 2022 07:15

Bitcoin laundering scheme operator indicted

The Manhattan District Attorney’s office revealed Thursday that a former party organizer has been charged with laundering $2.7 million in Bitcoin (BTC) and cash to help various customers hide money acquired via criminal activities. Thomas Blackaller Spiekaer, Jr., 42, was indicted today by Manhattan District Attorney Alvin L. Bragg, Jr. for running a global money-laundering […]

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