ON MAJOR EXCHANGES

Manhattan District Attorney Has Charged

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

Former Goldman Banker Charged In Bitcoin Laundering Scheme

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

Ex-Party Producer Charged in $2.7 Million Bitcoin

Former Party Organizer Indicted for Laundering $2.7M

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

A Former Goldman Sachs Employee

Former Goldman Sachs employee faces charges of laundering $2.7M

Goldman Sachs expert charged with laundering $2.7M in Bitcoin

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

A Former Goldman Sachs Banker

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

Bitcoin: Ex Goldman Sachs Employee Charged in $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

Former Goldman Sachs Banker And

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