🐋 WHALE WATCH: DARKNET CRYPTO CASE TURNS INTO GOLD BAR SEIZURE


U.S. prosecutors charged Owe Martin Andresen a German national accused of helping run Dream Market with laundering more than $2M in crypto linked funds.
Authorities say the money was moved from old marketplace wallets and converted into gold bars sent to Germany.
Investigators reportedly seized $1.7M in gold bars along with cash and other crypto related assets.
XAUUSD0.02%
post-image
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned