A former Goldman Sachs banker and ex-DJ has been charged with masterminding a global 'cash-to-Bitcoin' money-laundering scheme.Thomas Spieker, 42 , along with his six co-conspirators, face numerous charges for alleged 'dark-web drug sales', identity theft and a catfishing scam under what Manhattan DA Alvin Bragg calls a global money laundering operation.Prosecutors said Spieker - with the assistance of Dustin Sites, 33 - acted as a Bitcoin ATM, using bank and crypto exchange accounts to convert over $2.3million into Bitcoin and more than $380,000 Bitcoin into American dollars.
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