On Wednesday, the arrest of a Russian man named Alexander Vinnik, in Greece, could disrupt an operation of the world's largest Bitcoin exchange, which is a top money laundering destination for online criminals. Vinnik's arrest could also solve the mystery of 650,000 missing Bitcoin from infamous mount. Gox Bitcoin exchange in 2014
The US Department of Justice has accused Virik of being a cat operator of the Cryptorchancy Exchange BTC-E for Manik Laundering and other financial crimes. The United Financial Crimes Network (FINN CNN) company, a BTC-operated company of KettiTon Business Corporation, fined BTC-e, has fined $ 110 million and has fined 12 million dollars for personal finances.
BTC has become a key hub for ransomware worldwide. Google's research found that 95% of the renaming funds were leaked through BTC-E. Google conducts research with San Diego, University of New York University of New York and Chanelis of Blockquen Forestics Beginning. Locky's radioactive strain has earned $ 7.8 million after 2016.