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US District Attorney Indicts Three for Laundering Millions With Bitcoin

April 17, 2019 by DIGIT
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The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin

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Categories AML, Bitcoin, Bitcoin Scams, Court, Crimes, Cryptocurrencies, Law, USA
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  • bitcoinBitcoin(BTC)$97,744.000.24%
  • ethereumEthereum(ETH)$3,282.09-1.93%
  • tetherTether(USDT)$1.00-0.26%
  • solanaSolana(SOL)$254.453.00%
  • binancecoinBNB(BNB)$616.53-1.05%
  • rippleXRP(XRP)$1.3822.66%
  • dogecoinDogecoin(DOGE)$0.3904760.54%
  • usd-coinUSDC(USDC)$1.00-0.36%
  • staked-etherLido Staked Ether(STETH)$3,275.77-1.92%
  • cardanoCardano(ADA)$0.8911.45%
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  • bitcoinBitcoin(BTC)$97,744.000.24%
  • ethereumEthereum(ETH)$3,282.09-1.93%
  • tetherTether(USDT)$1.00-0.26%
  • solanaSolana(SOL)$254.453.00%
  • binancecoinBNB(BNB)$616.53-1.05%
  • rippleXRP(XRP)$1.3822.66%
  • dogecoinDogecoin(DOGE)$0.3904760.54%
  • usd-coinUSDC(USDC)$1.00-0.36%
  • staked-etherLido Staked Ether(STETH)$3,275.77-1.92%
  • cardanoCardano(ADA)$0.8911.45%