News & Articles By Jhoanna Robinson
08/05/2017
/
By Jhoanna Robinson
Bitcoin money laundering ringleader arrested, facing years in U.S. prison for running popular Bitcoin exchange
Greek authorities have captured 38-year-old Russian national Alexander Vinnik, who is wanted on United States soil for allegedly masterminding an illegal money laundering operation which involved at least $4 billion through bitcoin transactions. Following an investigation that was led by the United States Justice Department, Vinnik was brought into custody from a small beachside village […]
« Return Home
1 of 1
Popular Articles
COPYRIGHT © 2017 BUBBLE NEWS
