Bitcoin fraud suspect arrested, a gang laundered billions of dollars using Bitcoin
A Russian nationalist has been arrested in Greece,a gang laundered billions of dollars using Bitcoin.
Police said Alexander Vinnik was held on a US warrant.
The gang believed to have used the digital currency to launder at least $4bn over several years.
Mr Vinnik is said to be the brain behind the illegal operations.
Alexander Vinnik was an admin of BTC-E full report coming very soon !!!
I was expecting this....lol
BTC-e exchange associated with arrest in Greece - in the case of money laundering through bitcoin
https://steemit.com/news/@niceviewsua/btc-e-exchange-associated-with-arrest-in-greece-in-the-case-of-money-laundering-through-bitcoin
It can openup many more trail.
Many more connections will be found.
yeah hacked Mt Gox as well
Please do keep us updated.
okay
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