http://trust4uyez3yjlh6ger4hxk6lyeimmgyz5wxjeope27gsqjqpzxk4eqd.onion/doj-charges-ohio-man-for-running-300m-bitcoin-laundering-operation
DC Attorney Timothy Shea noted that “For those who seek to use Darknet-based cryptocurrency tumblers, these charges should serve as a reminder that law enforcement, through its partnerships and collaboration, will uncover illegal activity and charge those responsible for unlawful acts.” Just two months ago the DOJ arrested four men involved in a $722 million cryptocurrency fraud , so even if your intention is to invest in the ecosystem as a way to make additional income, it’s not always a...