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Six Charged Over $30 Million Crypto Laundering Operation

FREE Cape Cod News by FREE Cape Cod News
October 25, 2023
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  • The FBI recently filed charges against six individuals for their involvement in an unlicensed $30 million cryptocurrency money-transmitting operation in New York
  • Their illicit activities, which have continued from July 2021 to September 2023, have revolved around using the darknet to convert cryptocurrencies into cash.
  • Notably, one of the accused has been conditionally released, and an unidentified co-conspirator has hinted at illegal activities, including drug sales, and has claimed to have amassed $30 million in cash-for-crypto exchanges, with supporting photographic and video evidence.

The FBI last week pressed charges against six individuals accused of running an illicit $30 million money-transmitting operation

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  • Supreme Court tackles Sackler family liability protections in opioid settlement December 6, 2023
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