Security News > 2017 > September > U.S., Moscow Seek Russian Held in Greece over Bitcoin Laundering
2017-09-19 14:07
Moscow has requested the extradition of a Russian national also wanted in the United States for laundering billions of dollars through a Bitcoin exchange he operated, a judicial source said Tuesday. read more
News URL
Related news
- Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering (source)
- Bitfinex Hacker Sentenced to 5 Years, Guilty of Laundering $10.5 Billion in Bitcoin (source)
- UK disrupts Russian money laundering networks used by ransomware (source)
- NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions (source)