ALGORITHM THAT PREDICTS

Manhattan District Attorney Has Charged

Manhattan District Attorney has charged Thomas Spieker, 42, with laundering $2.7 million in Bitcoin and cash to help his myriad of clients conceal funds allegedly

A former Goldman Sachs employee has been charged with laundering $2.3M (€2M) through cryptocurrencies for international criminals. Thomas Spieker, a former

Goldman Sachs expert charged with laundering $2.7M in Bitcoin

Former Goldman Sachs employee faces charges of laundering $2.7M

Former Goldman Banker Charged In Bitcoin Laundering Scheme

Ex-Goldman Sachs Trader’s D.J.’ing Business Financed By (Alleged

From March

Former Goldman Sachs banker and ex-DJ, 42, is indicted for running $2.3M 'cash-to-Bitcoin money-laundering scheme on the dark web for crooks around the globe

From March 2025 to June 2025, Mr. Spieker, working with Mr. Sites and others, opened 29 bank accounts and eight cryptocurrency exchange accounts, prosecutors

Bitcoin: Ex Goldman Sachs Employee Charged in $2.7M

A Former Goldman Sachs Banker

New York man, 42, is indicted for running $2.3M 'cash-to-Bitcoin

A former Goldman Sachs banker has been charged with a sweeping scheme to launder millions of dollars in bitcoin, offering a glimpse at the new prosecutorial

Former Party Organizer Indicted for Laundering $2.7M

Ex-Party Producer Charged in $2.7 Million Bitcoin