Express

New York State Convicts Money Laundering Involving Bitcoin

Liang CHE

Summary: According to coindesk.com, New York State convicted cryptocurrency money laundering for the first time in a multi-million dollar bitcoin and Western Union remittance case. The Manhattan District Attorney's Office announced on Wednesday that the 35-year-old defendants, Callaway Crain and Mark Sanchez, earned $2.8 million in revenue from the sale of controlled substances on the Internet.

According to coindesk.com, New York State convicted cryptocurrency money laundering for the first time in a multi-million dollar bitcoin and Western Union remittance case. The Manhattan District Attorney's Office announced on Wednesday that the 35-year-old defendants, Callaway Crain and Mark Sanchez, earned $2.8 million in revenue from the sale of controlled substances on the Internet.

Last Update:

Tags: ,
Link: New York State Convicts Money Laundering Involving Bitcoin   [Copy]
Next:

Related Articles

  • Global Financial Giants Enter Stablecoin Arena in Pivotal Shift 7 days ago
  • CRYPTO'S NEW PLAY: 24/7 STOCK TRADING 8 days ago
  • Gold’s $2.1 Trillion Plunge: Where Is The Smart Money Flowing Next? 15 days ago
  • GAEA Chat Singapore Concludes Successfully - A Recap of the Industry Thought Feast Duri... October 5, 2025
  • U.S. SEC Clears Path for Institutional Crypto Custody, Recognizing State Trust Companie... October 1, 2025

    • You need to login to comment.