Crypto Mixer Laundering Case Provides Evidentiary Road Map

By Peter Hardy and Kelly Lenahan-Pfahlert
May 22, 2024

Peter Hardy and Kelly Lenahan-Pfahlert, both members of Ballard Spahr's Anti-Money Laundering team, examine a recent ruling by the U.S. District Court for the District of Columbia in this Law360 article. The court's decision, which found the defendant guilty of money laundering via Bitcoin, has potentially significant implications for future cases involving cryptocurrency transactions and digital currency-related crimes.

Read the full article here.

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