>4 Billion Dollars Bitcoin Money Laundering Scheme See First Indictment.

in #chainbb-general7 years ago

The Reuters reports that…

The Controversy was swept the bitcoin community after a Russian man was indicted by a U.S. jury for using Cryptocurrency to laundering more than 4 billion Dollars for the criminal networks.

The Russian's Mastermind apprehended Alexander Vinnik. The alleged “mastermind” behind the money laundering scheme – was arrested in a small village in northern Greece on Tuesday following an investigation led.

The U.S. Department of Justice. Just 24 hours later, the Russian national was indicted by a U.S. jury as being the operator a bitcoin exchange used to laundering money for the drug traffickers and cyber criminals.

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nice work

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Good post keep it up

Very good post

very good post