California Man Admits Masterminding $25 Million Bitcoin Launder Fest

2019-8-26 16:29

By CCN Markets: One of the reasons governments have been against the adoption of bitcoin is because of its potential to be misused for illegal activities such as money laundering, and the latest report from Los Angeles, California, will give the detractors more fodder.

A Los Angeles man has agreed to plead guilty to running […]

The post California Man Admits Masterminding $25 Million Bitcoin Launder Fest appeared first on CCN Markets

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Источник: ccn.com

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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits

California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […]

2019-8-21 21:24


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