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-   -   Russian charged over $4 billion bitcoin laundering scheme (https://www.madshrimps.be/vbulletin/f22/russian-charged-over-4-billion-bitcoin-laundering-scheme-166131/)

Stefan Mileschin 31st July 2017 05:20

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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