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Owe Martin Andresen, a German national, faces money laundering charges after using a cryptocurrency-based payment processor to purchase gold bars and sending them to his home address. Adresen was the alleged admin of “Dream Market,” a darknet market that shut down in 2019. Alleged ‘Dream Market’ Admin Charged For Money Laundering After Buying Gold With […]
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.
DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold bars shipped to Germany.
