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Former Party Organizer Indicted for Laundering $2.7M in Bitcoin and Cash

Thomas Spieker was indicted for operating a global bitcoin laundering scheme that helped multiple clients hide profits earned from illegal activities.

작성자 James Rubin
업데이트됨 2023년 5월 11일 오후 4:40 게시됨 2022년 3월 25일 오전 2:02 AI 번역
The Manhattan District Attorney announced charges in a bitcoin money laundering scheme. (Unsplash)
The Manhattan District Attorney announced charges in a bitcoin money laundering scheme. (Unsplash)