Suspects were found to have been laundering $2.3 million in cryptocurrency. The men had been dealing drugs via the dark web and collecting payment via Bitcoin and other cryptos A recent report from the Manhattan District Attorney’s Office has detailed three men have been found to be laundering $2.3 million in cryptocurrency. The suspects were using debit cards pre-loaded with Bitcoin and withdrawing large sums of cash at ATMs in New York and New Jersey. The men were also charged with operations of bogus storefronts on the dark web that sold illegal drugs, according to the DA’s Office statement. Chester Anderson, Jarrett Codd, and Ronald MacCarty all names for money-laundering and criminal drug sales were indicted with multiple felonies. One of the suspects had also operated a Bitcoin machine. When they mailed the counterfeit drugs to purchasers, the defendants had used return addresses that falsely identified the sender as a New York City business, including multiple Manhattan law firms. FX Street FX Street FXStreet is the leading independent portal dedicated to the Foreign Exchange (Forex) market. It was launched in 2000 and the portal has always been proud of their unyielding commitment to provide objective and unbiased information, to enable their users to take better and more confident decisions. View All Post By FX Street Crypto News share Read Next Fed’s Bostic: Rates may go up or down, we are preserving optionality FX Street 4 years Suspects were found to have been laundering $2.3 million in cryptocurrency. The men had been dealing drugs via the dark web and collecting payment via Bitcoin and other cryptos A recent report from the Manhattan District Attorney's Office has detailed three men have been found to be laundering $2.3 million in cryptocurrency. The suspects were using debit cards pre-loaded with Bitcoin and withdrawing large sums of cash at ATMs in New York and New Jersey. The men were also charged with operations of bogus storefronts on the dark web that sold illegal drugs, according to the DA's Office statement. Chester… Regulated Forex Brokers All Brokers Sponsored Brokers Broker Benefits Min Deposit Score Visit Broker 1 $100T&Cs Apply 0% Commission and No stamp DutyRegulated by US,UK & International StockCopy Successfull Traders 9.8 Visit Site FreeBets Reviews$100Your capital is at risk. 2 T&Cs Apply 9.8 Visit Site FreeBets Reviews$100Your capital is at risk. 3 Recommended Broker $100T&Cs Apply No deposit or withdrawal feesTrade major forex pairs such as EUR/USD with leverage up to 30:1 and tight spreads of 0.9 pips Low $100 minimum deposit to open a trading account 9 Visit Site FreeBets ReviewsYour capital is at risk. 4 T&Cs Apply Visit Site FreeBets ReviewsYour capital is at risk. 5 Recommended Broker $0T&Cs Apply Trade gold, silver, and platinum directly against major currenciesUp to 1:500 leverage for forex trading24/5 customer service by phone and email 9 Visit Site FreeBets ReviewsYour capital is at risk.
