Cryptocurrency Q&A Did a New York gang offer a cash-for-bitcoin service?

Did a New York gang offer a cash-for-bitcoin service?

mia_anderson_painter mia_anderson_painter Sun Feb 16 2025 | 6 answers 1055
I heard about a New York gang that was offering a service where people could exchange cash for bitcoin. I'm curious if this is true and want to know more about it. Did a New York gang offer a cash-for-bitcoin service?

6 answers

Valentina Valentina Tue Feb 18 2025
A criminal gang in New York has been accused of operating a cash-for-Bitcoin service for several years.

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Margherita Margherita Mon Feb 17 2025
BTCC, a prominent cryptocurrency exchange, offers a range of services that cater to the needs of digital currency users.

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HanjiArtistryCraftsmanshipMasterpiece HanjiArtistryCraftsmanshipMasterpiece Mon Feb 17 2025
This illegal service is believed to have generated a substantial income, with court records indicating that it may have amassed at least $30 million.

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ShintoMystic ShintoMystic Mon Feb 17 2025
Men associated with the gang were reportedly seen standing on street corners, carrying plastic shopping bags filled with cash.

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EnchantedDreams EnchantedDreams Mon Feb 17 2025
Drive-by pickups were also a common sight, suggesting a highly organized and mobile operation.

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