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Bitcoinist 2020-01-29 17:00:02

Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. Vinnik was accused of supervising a crypto exchange that allowed criminals to launder huge amountsRead More The post appeared first on Bitcoinist.com.

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