Tag: digital currency scam

US indicts Russian ‘mastermind’ in $4 billion money laundering case

US indicts Russian ‘mastermind’ in $4 billion money laundering case

Written by on July 27, 2017 in News with 0 Comments

NEW YORK/ATHENS/MOSCOW (Reuters) – A U.S. jury indicted a Russian man on Wednesday as the operator of a digital currency exchange he allegedly used to launder more than $4 billion for people involved in crimes ranging from computer hacking to drug trafficking. Alexander Vinnik was arrested in a small beachside village in northern Greece on […]

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