Bitcoin News: 19 Columbia Students Arrested in Bitcoin Money Laundering Ring
Nineteen students from Columbia University have been arrested on charges of money laundering and operating an unlicensed money transmitting business. The arrests were made as part of a joint investigation by the Manhattan District Attorney’s Office and the New York City Police Department.
The students, who range in age from 18 to 22, are accused of using Bitcoin to launder millions of dollars in illicit funds. They allegedly used a variety of methods to acquire Bitcoin, including hacking into online accounts and purchasing the cryptocurrency with stolen credit cards.
The students then allegedly used the Bitcoin to purchase luxury goods and services, such as cars, jewelry, and travel. They also allegedly used the Bitcoin to make payments to individuals who were involved in criminal activities.
The arrests were made as part of a broader crackdown on money laundering in New York City. In recent years, the city has seen a sharp increase in the number of businesses that accept Bitcoin and other cryptocurrencies. This has made it easier for criminals to launder their illicit funds through these businesses.
The Manhattan District Attorney’s Office is urging businesses to be vigilant about money laundering and to report any suspicious activity to law enforcement. The office is also working with other law enforcement agencies to investigate and prosecute money laundering cases.
The arrests of the Columbia students are a reminder that money laundering is a serious crime. It can have a devastating impact on individuals and businesses, and it can undermine the integrity of our financial system.
If you are aware of any suspicious activity involving Bitcoin or other cryptocurrencies, please report it to law enforcement immediately. You can do so by calling the Manhattan District Attorney’s Office at (212) 335-9000 or by visiting the office’s website at www.manhattanda.org.
原创文章，作者：Kevin，如若转载，请注明出处：https://feifeihe.com/6913.html
