Bitcoin money laundering ringleader arrested, facing years in U.S. prison for running popular Bitcoin exchange
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(Natural News) 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… |
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