A Russian man has just been arrested in Greece after being indicted by the US for money laundering. Alexander has mixed over $4,000,000,000+ worth of Bitcoins through his exchange, BTC-e (which has now been shut down) among other charges. Mainly he's getting screwed because of the leniency his site placed upon KYC and AML laws. (*AML - Anti-money laundering *KYC - Know your customer)
Links:
https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged
https://www.reddit.com/r/DarkNetMarkets/comments/6ptjee/fed_announcement_russian_national_and_bitcoin/
http://bitnewsbot.com/russian-national-arrested-in-greece-with-ties-to-money-laundering-btc-e-mt-gox-theft/
