Two American people pleaded guilty to selling illegal drugs and laundering millions of dollars in cryptocurrency and Western Union payments, Said Manhattan District Lawyer, Cyrus R. Vance, two people from the United States.
Two violations named Callaway Crain, 35, and Mark Sanchez, also 35, denied behind the darknet website "NextDayGear," and also produced some of the substances they sell. The drugs they sell are injectable steroids, oral, Xanax, Valium and Viagra.
The defendant sent 10,000 more packages throughout the United States and generated more than $ 2.3 Million from 2013 to 2018. They reportedly used Western Union and conducted cryptocurrency transactions, which bought and bought into cash.
Callaway Crain and Mark Sanchezebeli buy steroid, chemicals, and other products from China and other countries, which they sell and sometimes with their own brands. Reportedly there are their customers who are NFL players, college football players, professional volleyball players, fitness trainers, police officers and service members assigned abroad.
These two men won money laundering and successful criminal sales, they were threatened with sentences of two and a half years in prison. It is estimated that Crain and Sanchez will be estimated on July 12 this year.
Vance's lawyer commented
"Drug dealers doing business in New York must pay attention: Whether you move in the open or in a hidden corner of the dark network, my office has the skills and resources to make money, close your business, and ask you to be responsible. "
Related article Now you can buy Crypto with a credit card at KuCoin
Related article Billions of Dollars Companies Using Blockchain
This sentence is claimed to be the first, in which a money-laundering case carried out by Cryptocurrency took place in New York, USA. On April 16, New York state prosecutors also charged three people for selling illegal drugs and washing $ 2.3 million in cryptocurrency.
Source: cointelegaph
Don't have Bitcoin? Buy it now at Coinbase, or get 14 USD for free here and buy a trusted hardware wallet HERE
0 nhận xét:
Đăng nhận xét