教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后?，F供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
https://cryptopotato.com/father-and-son-duo-sentenced-to-prison-for-bitcoin-money-laundering-scheme/
A father-son duo, residents of Maryland, have been sentenced for their involvement in a dark web drug trafficking and Bitcoin money laundering scheme.
Joseph Farace, aged 72, was sentenced to 19 months in federal prison on January 8 for aiding his son, Ryan Farace, aged 38, in the laundering of Bitcoin proceeds from illicit drug sales.
Bitcoin Laundering Scheme Unearthed in Maryland
A previously convicted felon, Ryan Farace, was sentenced to 54 months in federal prison, followed by two years of supervised release. The verdict was delivered by Judge Griggsby on January 5, 2023, at the U.S. District Court in Maryland.
The charges stemmed from his prior conviction in November 2018 for a scheme involving the manufacture and distribution of alprazolam tablets, commonly known as “Xanax,” through darknet marketplaces in exchange for Bitcoin.
The case was investigated by various law enforcement agencies, including the Drug Enforcement Administration, Internal Revenue Service – Criminal Investigation, and local police departments. Court documents revealed that Ryan Farace, known by the alias “XANAXMAN,” received over 9,138 Bitcoin from darknet marketplaces associated with his previous conviction.
In an attempt to recover drug proceeds, Ryan Farace cooperated with authorities before his sentencing for the 2018 crimes. However, post-sentencing, law enforcement managed to reclaim additional drug proceeds in the form of Bitcoin.
Despite claiming the inability to access any undisclosed Bitcoin related to his 2018 conviction, Ryan Farace, while incarcerated from October 2019 to April 2021, conspired with his father, Joseph Farace, and others to launder additional proceeds through various financial transactions.
The transactions included the transfer of Bitcoin to online exchanges and retailers, benefiting Joseph Farace. Using a contraband cell phone in prison, Ryan Farace communicated with his father, discussing purchases and transfers using encrypted email services.
Over 2,874 Bitcoin Seized in Scheme
In August 2020, Ryan Farace instructed Joseph Farace to transfer over 2,874 Bitcoin to a third party for international banking purposes, providing the wallet address via a coded message in a prison library book.
In September 2020, Joseph Farace completed the transfer of the specified Bitcoin to the third party, all of which were proceeds from Ryan Farace’s 2018 drug crimes.
Subsequently, federal agents seized the entire amount on February 10, 2021, with a market value ranging from $65 million to $150 million at the time of seizure.
An additional 58.7 Bitcoin, also linked to Ryan Farace’s drug trafficking, was seized on May 11, 2021. Ryan and Joseph Farace must forfeit all the Bitcoin seized during the investigation.