From March

Former Goldman Sachs employee faces charges of laundering $2.7M

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

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

Manhattan District Attorney has charged

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

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

Former Party Organizer Indicted for Laundering $2.7M

A former Goldman Sachs employee

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

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

Bitcoin: Ex Goldman Sachs Employee Charged in $2.7M

Former Goldman Sachs banker and

Ex-Party Producer Charged in $2.7 Million Bitcoin

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

Goldman Sachs expert charged with laundering $2.7M in Bitcoin

Former Goldman Banker Charged In Bitcoin Laundering Scheme