Bitpayd<\/a>, et arveldada kullaostude eest rahvusvaheliste kaupmeestega ja saatis kullakangid oma koduaadressile.<\/p>\nArvatakse, et Andresen on \u201eSpeedstepper\u201d, Dream Marketi peamine administraator, kes kandis 2023. aasta augustis miljonid suletud turu rahakottidest \u00fcle, et neid oste teostada. USA prokur\u00f6r Theodore S. Hertzberg v\u00e4itis, et Dream Market h\u00f5lbustas anon\u00fc\u00fcmsete vahendite ja kr\u00fcptovaluuta abil 90 kilogrammi heroiini, 450 kilogrammi kokaiini, 25 kilogrammi crack-kokaiini, 45 kilogrammi metamfetamiini, 13 kilogrammi oks\u00fckodooni ja 36 kilogrammi fentan\u00fc\u00fcli m\u00fc\u00fcki.<\/p>\n
2026. aasta mais toimus Andreseni kodus reid, mille k\u00e4igus konfiskeeriti 1,7 miljonit dollarit v\u00e4\u00e4ringus kuldplaate ja \u00fcle 23 000 dollari sularaha, lisaks tuvastati 1,2 miljonit dollarit kr\u00fcptovaluutas ja pangakontodel, mis olid seotud Dream Marketiga. Teda s\u00fc\u00fcdistatakse n\u00fc\u00fcd kuues rahvusvahelise rahapesu ja kuues rahapesu varjamise s\u00fc\u00fcdistuses, millest iga\u00fche eest v\u00f5ib saada kuni 20 aastat vangistust.<\/p>\n
Siseriikliku maksuhaldusameti (Internal Revenue Service) kriminaaluurimise osakonna (CI) eriuurija Kareem Carter r\u00f5hutas, et \u201epikka aega kasutamata j\u00e4\u00e4nud tulu taasintegreerimine n\u00e4itab karmat t\u00f5de: ebaseaduslikud tegutsejad v\u00f5ivad varjuda varjudes, kuid nende finantsj\u00e4ljed j\u00e4\u00e4vad alles. IRS CI on p\u00fchendunud raha j\u00e4lgimisele ja meie k\u00fcberkuritegude \u00fcksuse eriuurijad on p\u00fchendunud nende paljastamisele, kes \u00fcritavad tehnoloogiat \u00e4ra kasutada, et vastutusest k\u00f5rvale hoida.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"Peamised j\u00e4reldused Ametiv\u00f5imud esitasid Dream Marketile Owe Martin Andresenile 12 rahapesus\u00fc\u00fcdistust kulla ostmise eest m\u00e4rgistatud kr\u00fcptovaluutaga. IRS CI…\n","protected":false},"author":2,"featured_media":180644,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[14],"tags":[131,130,10723,37,33,35,34,36,64223],"class_list":["post-180643","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ari","tag-ari","tag-business","tag-cryptocurrency","tag-ee","tag-eesti","tag-eesti-keel","tag-estonia","tag-estonian","tag-legal"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ee\/116593943427319249","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/180643","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/comments?post=180643"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/posts\/180643\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media\/180644"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/media?parent=180643"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/categories?post=180643"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ee\/wp-json\/wp\/v2\/tags?post=180643"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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<\/p>\n