Three New Yorkers Indicted Over Sale of Xanax for Bitcoin
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Three New Yorkers Indicted Over Sale of Xanax for Bitcoin
It seems as if American authorities are competing for cryptocurrency related action as the US Attorney for the Western District of New York now boasts about its “first Bitcoin-related case.” On Friday a federal grand jury returned an indictment charging Richard Petix with operating an unlicensed money transmitting business and making materially false statements, and a separate indictment charging Zhe Wang and Kevin Szura with conspiracy to distribute controlled substances, money laundering, money laundering conspiracy, and conducting a monetary transaction in criminally derived property.
“This case demonstrates the ever-growing ways in which the virtual world is intersecting with, and being exploited by, real life crime and criminals,” ... (read more)
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