A fake ID ring operated between June 2013 and February 2018 and may have netted over $4.7 million in bitcoin.
Source: https://www.coindesk.com/third-defendant-pleads-guilty-in-fake-id-for-bitcoin-case
Source: https://www.coindesk.com/third-defendant-pleads-guilty-in-fake-id-for-bitcoin-case
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