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bitcoin exchange

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 […]

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