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Former Party Organizer Indicted for Laundering $2.7M in Bitcoin and Cash

Thomas Spieker was indicted for operating a global bitcoin laundering scheme that helped multiple clients hide profits earned from illegal activities.

Updated May 11, 2023, 4:40 p.m. Published Mar 25, 2022, 2:02 a.m.
The Manhattan District Attorney announced charges in a bitcoin money laundering scheme. (Unsplash)
The Manhattan District Attorney announced charges in a bitcoin money laundering scheme. (Unsplash)