133 sats \ 0 replies \ @k00b OP 21 Oct 2023 \ parent \ on: Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York bitcoin
Yeah it sounds like they were an in-between rather than selling their own bitcoin.
The investigation started in around April 2021 when the FBI identified a vendor on multiple dark web marketplaces who offered a service to ship cash via the U.S. Postal Service in exchange for Bitcoin or other cryptocurrency.
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