Questions tagged [cash-for-bitcoin]

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Caterina Caterina Sat Feb 22 2025 | 5 answers 825

Is a $30 million cash-for-bitcoin laundering ring operating in New York?

There are rumors about a $30 million cash-for-bitcoin laundering ring possibly operating in New York. Is this true and how is it operating without being detected by authorities?

Is a $30 million cash-for-bitcoin laundering ring operating in New York?
mia_anderson_painter mia_anderson_painter Sun Feb 16 2025 | 6 answers 1055

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

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?

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