DOJ Charges Dream Market Admin in $2M Crypto-to-Gold Laundering Case

TLDR: Dormant Dream Market wallets allegedly moved $2M crypto into new consolidated blockchain addresses. Funds were routed through regulated crypto services, later used to purchase gold bullion abroad. Investigators linked blockchain tracing with shipment records tied to gold bars sent to Germany. US and German authorities coordinated the seizure of assets, including gold, cash, and [...]

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