New York Makes First Money Laundering Conviction Involving Cryptocurrency66

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.

According to an official announcement shared by the District Attorney’s office on April 24, 2019, Mark Sanchez and Callaway Crain have pleaded guilty to charges of money laundering through the sale of controlled substances on their website and on the dark web.

Original source
https://bitcoinmagazine.com/articles/new-york-makes-first-money-laundering-conviction-involving-cryptocurrency/

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