Indictment Order Issued Against Leaders of the Geek Group for Their Role Using BTC in an Illegal Money Transmission Business
March 6, 2021
asset forfeiture, Bitcoin Mixing, BTC, controlled substances, Crypto asset, crypto wallet, financial transactions, Geek Group, Law Enforcement, Regulation, U.S. Treasury Department
Eddy
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A U.S. District Court has indicted three individuals behind the now-defunct Geek Group for their role in running an illegal money transmission business that used bitcoin to move funds across states. According to the indictment documents, it was Christopher Allan Boden then president of the Geek Group, who “sold bitcoin to numerous customers, in exchange […]