How a Money Laundering Crew Allegedly Moved Millions Through FanDuel
While sports betting has opened up for fans around the country, it has also introduced a greater attack surface for money laundering.
By Joseph Cox
This article was produced in collaboration with 404 Media, a new independent technology investigations site.
Alex Bogomolny ensured his new clients that he was working on cleaning $20,000 of their drug money. “We have a big team,” he told the clients in a text message on December 6, 2023. “Black…