U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web

Reported by Micah Zimmerman (Excerpt shared below. To read full report, go to: https://bitcoinmagazine.com/news/u-s-charges-two-men-389-million-bitcoin) Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400 million in illicit funds over five years, part of a sweeping multinational law enforcement takedown that dismantled the group’s […]