Thomas Spieker’s clients included dark-web drug dealers and a cellphone-hacking identity thief, prosecutors said.
Source: New York Times
Ex-Party Producer Charged in $2.7 Million Bitcoin-Laundering Scheme
Published in Bitcoin (Currency), Black Markets, Bragg, Alvin, Cyberattacks and Hackers, Manhattan (NYC), Money Laundering, Spieker, Thomas and Virtual Currency
More from Bitcoin (Currency)More posts in Bitcoin (Currency) »
- Does Crypto-Mining Have a Future in New York? And What is Crypto-Mining?
- The Bitcoin Case That Puzzled the Shadowy World of Cryptocurrency
- Inside Heather Morgan and Ilya Lichtenstein's Confounding Bitcoin Case
- Who are Ilya Lichtenstein and Heather Morgan, Charged in Bitcoin Case?
- Eric Adams Is Taking His First Paycheck in Crypto
More from Black MarketsMore posts in Black Markets »
More from Bragg, AlvinMore posts in Bragg, Alvin »
- Conservative Support Surges for Daniel Penny After Killing of Jordan Neely
- How Do You Solve a Problem Like the B.Q.E.?
- D.A. to Offer Mental Health Care to People Arrested in Manhattan
- Trump Organization Was Held in Contempt After Secret Trial Last Year
- Trump Organization Trial Considering Momentous Verdict
More from Cyberattacks and HackersMore posts in Cyberattacks and Hackers »
More from Manhattan (NYC)More posts in Manhattan (NYC) »
- Ex-State Dept. Official Ordered to Bias Training After Anti-Muslim Rant
- Judge Threatens to Eject Trump From Carroll Trial After His Complaints
- Inside the Hunt for the Gilgo Beach Serial Killer
- A Crumbling New York Garage Collapsed. Dozens More Have Similar Problems.
- NYC Community Boards Usually Oppose New Housing. Not This One.
More from Money LaunderingMore posts in Money Laundering »
More from Virtual CurrencyMore posts in Virtual Currency »
Be First to Comment