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Wednesday, July 26, 2017

Russian suspected of running $5 billion bitcoin laundering ring arrested

July 26, 2017 0 comments
A Russian man suspected of being the anonymous mastermind behind one of the world's oldest crypto-currency exchanges and of laundering at least US$4 billion (NZ$5 billion) has been arrested in Greece. Police sources identified him as Alexander Vinnik, 38, who was arrested after a tip-off in a sma...

Russian suspected of running $5 billion bitcoin laundering ring arrested
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