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Apparently some person was arrested in Greece for "laundering" $4 billion in BTC, accused by the USA

hipster.fat.ass(38)

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2017-07-26 21:11

So obviously BTC could be used for laundering money, though it's a really stupid idea since transactions are all recorded in the blockchain. And obviously money can be laundered in USD also.

Yada yada yada, he was caught in Greece.

https://www.bloomberg.com/news/articles/2017-07-26/russian-wanted-in-us-caught-in-greece-for-money-laundering

2017-07-26 21:11

hipster.fat.ass

(38)

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Apparently some person was arrested in Greece for "laundering" $4 b...