To read the full list of charges and indictment: https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged
To read the full list of charges and indictment: https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged
RE: $4,000,000,000 Worth of Bitcoins Laundered Through BTC-e