Jury Convicts Two in Bitcoin Laundering Scheme by onlyvoluntary

bitcoin · @onlyvoluntary · Mar 22 '17

$0.30

Jury Convicts Two in Bitcoin Laundering Scheme

http://paybefore.com/wp-content/uploads/2013/12/Bitcoin_criminal_p87-300x269.jpg

> "In a case with connections to the massive 2014 JPMorgan Chase data breach, a New Jersey pastor and a Florida software programmer were found guilty of helping launder virtual currency that was obtained from drug sales and ransomware hacks."

> "The charges against the men involve Coin.mx, an illegal bitcoin exchange run by Lebedev along with Anthony Murgio and his father Michael Murgio, and other partners. "

> " Between 2013 and 2015, the men set up bank accounts to process $1.8 million in bitcoin obtained from drug sales and ransomware attacks, disguising the transaction records to make it appear as though the funds were coming from credit and debit cards."

READ MORE HERE ---> http://paybefore.com/pay-gov/jury-convicts-two-in-bitcoin-laundering-scheme/

👍 nextgen622, cryptos, daveks, gomeravibz, majes, elgeko, orenshani7, onlyvoluntary, jdbry, digit, idnit, freebornangel, libertylol, sqube, witidnit10, idnit9, idnit4, idnit6, idnit8, idnit5, idnit0, idnit2, idnit3, idnit7, idnit1, jayfox, mrfoot, reisman, evildeathcore, constantine324, ubg, alol, simplest, angels, christiantrail, steemradio, victorious, tamersameeh, mistere, smalltalk, nsraphryu1, the-architect, cherished, legends, vadevious, benjiparler, delightful, charm, smileyface, springtime, plainof6glaciers, dirty.hera

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