Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2.3 Million in Bitcoin

2019-4-18 19:13

By CCN. com: The Manhattan District Attorney’s Office indicted three men for allegedly laundering $2. 3 million in crypto by using debit cards pre-loaded with bitcoin and withdrawing large amounts of cash at ATMs in New York and New Jersey.

The trio was also charged with operating bogus storefronts on the dark web that sold illegal drugs, including counterfeit Xanax tablets, the DA’s Office announced in a statement. Money-Laundering and Criminal Drug Sales Chester Anderson, Jarrett Codd, and Ronald MacCarty were indicted with multiple felonies, including money-laundering, identity theft, and criminal sale of a controlled substance to buyers in 43 states. Counterfeit

The post Manhattan DA Indicts Dark Web Drug Dealers for Laundering $2. 3 Million in Bitcoin appeared first on CCN

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bitcoin manhattan laundering million web dark drug

Источник: ccn.com

bitcoin manhattan → Результатов: 26


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