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Russian charged over $4 billion bitcoin laundering scheme Russian charged over $4 billion bitcoin laundering scheme
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Russian charged over $4 billion bitcoin laundering scheme
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Old 31st July 2017, 06:20   #1
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Default Russian charged over $4 billion bitcoin laundering scheme

The US Department of Justice (DoJ) has charged a Russian Bitcoin exchange operator with 17 counts of laundering up to $4 billion since 2011. Alexander Vinnik was arrested earlier this week by Greek police, and shortly afterwards, security firm Wizsec...

https://www.engadget.com/2017/07/27/...itcoin-mt-gox/
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