New York State Sees First Conviction for Crypto Money Laundering
New York State Sees First Conviction for Crypto Money Laundering
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Apr 24 2019    19:00 PM

New York State Sees First Conviction for Crypto Money LaunderingA case involving millions of dollars in bitcoin and Western Union payments has resulted in New York State’s first conviction for cryptocurrency money laundering. The Manhattan District Attorney’s Office announced Wednesday that defendants Callaway Crain and Mark Sanchez, both 35, laundered $2.8 million earned through sales

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