Former Party Organizer Indicted for Laundering $2.7 M in Bitcoin and Cash

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In a declaration provided Thursday, the Manhattan DA declared that in between January 2018 and August 2021, 42-year-old Thomas Spieker transformed over $2.3 million into bitcoin, and independently, more than $380,000 of bitcoin into U.S. dollars, through “a turning set of accomplices” who opened bank and crypto exchange accounts to allow the laundering of “criminal earnings.”

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