Organized Crime & Gangs

U.S. indicts suspected Russian ‘mastermind’ of $4 billion bitcoin laundering scheme

“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.”

Source: U.S. indicts suspected Russian ‘mastermind’ of $4 billion bitcoin laundering scheme

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