Men plead guilty in first NY conviction for money laundering involving Bitcoin

Men plead guilty in first NY conviction for money laundering involving Bitcoin
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-4-24 12:58

Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web.

“These defendants raked in crypto and cash worth millions on their full-service website that sold prescription-free counterfeit steroids and other controlled substances to customers in all 50 states,” said District Attorney Cyrus Roberts Vance Jr.   “Online drug…

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