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  • DOJ charges Ohio man with laundering over $300 million via bitcoin

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  • by Livio Andrea Acerbo
  • February 14, 2020July 20, 2026

DOJ charges Ohio man with laundering over $300 million via bitcoin

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Federal authorities arrested an Ohio man for operating a cryptocurrency laundering service that moved some $300 million in bitcoin via a “tumbling” … social experiment by Livio Acerbo #greengroundit

  • Tags: greengroundit, italy, livio acerbo, tour, travel

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