Thursday, 27 July 2017

Russian Alexander Vinnik accused of laundering £3bn in Bitcoin

https://breaking24x7.com/wp-content/uploads/2017/07/russian-alexander-vinnik-accused-of-laundering-3bn-in-bitcoin.jpgA Russian man has been arrested in Greece on suspicion of laundering more than £3bn as part of a Bitcoin exchange allowing users to trade the digital cash.

Alexander Vinnik, 37, had operated a Bitcoin exchange since 2011 called BTC-e which allegedly facilitated cybercrime by allowing users to...
https://goo.gl/6Qs8S1

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