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Mar 24, 2022 · These, prosecutors said, were just some of the customers of Thomas Spieker, a former party producer who was charged on Thursday in state court in Manhattan with laundering more than $2.3 million...
Mar 25, 2022 · Thomas Spieker was indicted for operating a global bitcoin laundering scheme that helped multiple clients hide profits earned from illegal activities.
- james@coindesk.com
- Co-Managing Editor, Markets Team
Mar 24, 2022 · Manhattan District Attorney Alvin L. Bragg, Jr. today announced the indictment of THOMAS BLACKALLER SPIEKER, JR., 42, for operating a global money laundering business that enabled at least 7 clients, who engaged in a wide-range of criminal activity, to use Bitcoin anonymously to hide and obscure their illegal proceeds.
Mar 25, 2022 · Thomas Spieker, a 42-year-old former 'party producer', along with his co-conspirators, used the electronic currency to make it possible to commit a wide range of crimes.
- 2 min
Mar 28, 2022 · According to a Bloomberg report, a 42-year-old man named Thomas Spieker had been indicted along with his associates for utilising Bitcoin to assist a variety of illicit activities, including dark-web drug transactions.
Mar 25, 2022 · The Manhattan district attorney’s office on Thursday (March 24) charged Thomas Spieker, 42, with multiple counts of money laundering and unlicensed money money transmissions.
Mar 25, 2022 · Before there was D.J. D-Sol, there was S!CK: While trading equity derivatives at Goldman Sachs, Thomas Spieker was moonlighting in the dance clubs of San Francisco and New York.
