DOJ Uncovers Alleged $2M Crypto Laundering Operation Tied to Darknet
In 2022, Andresen reportedly logged into dormant wallets on the site called Dream Market and transferred millions of untouched cryptocurrency commission payments. The U.S. and German governments seized $1.7M in gold bars, $23K in cash and $1.2M in proceeds from bank accounts and cryptocurrencies. Andresen is currently charged with up to 20 years in the […] The post DOJ Uncovers Alleged $2M Crypto Laundering Operation Tied to Darknet appeared first on Live Bitcoin News.