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A comment on First Bitcoin “mixer” penalized for violating anti-money laundering laws. Parent comment
In addition to laundering money. But they were charged with money laundering too.
"COUNT ONE (Conspiracy To Launder Monetary Instruments)"
https://www.justice.gov/opa/press-release/file/1249026/downl...
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In addition to laundering money. But they were charged with money laundering too.
"COUNT ONE (Conspiracy To Launder Monetary Instruments)"
https://www.justice.gov/opa/press-release/file/1249026/downl...