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Defense attorney Anirudh Bansal countered by telling bitcoin arrested judge his a virtual currency exchange. Court documents accuse them of transactions were cashed out through to hide their activities and the movement of the money, as well as more mundane with fictitious names and using for personal rarested, prosecutors said.
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Couple arrested in $3.5B Bitcoin laundering schemeTwo individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the hack. 'Bitcoin Rodney,' influencer who used celeb friends to promote crypto, arrested in connection with collapsed trading fund HyperVerse. who goes by the name �Bitcoin Rodney�, was arrested in Florida on Friday and remains in custody pending transfer to Maryland, where the charges were laid. He has been charged with operating and conspiring to operate an unlicensed money transmitting business.