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DOJ says alleged Dream Market admin laundered crypto into gold – TON BOT

DOJ says alleged Dream Market admin laundered crypto into gold

The U.S. Department of Justice has charged German citizen Owe Martin Andresen for money laundering linked to the now-defunct darknet marketplace Dream Market. Andresen allegedly used dormant administrator wallets to move funds and purchased gold bars. Authorities seized $1.7 million in gold bars, cash, and crypto assets. Andresen was arrested in Germany on parallel charges.


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