July 27th, 2017

Russian Suspected of Running $4 Billion Bitcoin Laundering Ring Arrested

A Russian man suspected of laundering at least $4 billion in criminal funds by switching them into the digital currency bitcoin has been arrested in Greece, police said on Wednesday.

Source: http://www.nbcnews.com/news/world/russian-suspected-running-4-billion-bitcoin-laundering-ring-arrested-n786716