• Written by: Aishwarya shashikumar
  • Fri, 25 Mar 2022
  •   Estonia

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 […]

Bitcoin laundering scheme operator indicted