KEVIN POULSEN, JAKE ADELSTEIN
07.27.17 12:30 PM ET
Homeland Security Investigations, The Internal Revenue Service-Criminal Investigation Division, and other federal agencies, working together with Greek police, have arrested the alleged mastermind behind a $4 billion money laundering scheme that used bitcoin transactions.
Alexander Vinnik, a 38 year old Russian man (L) suspected of running a money laundering operation, is escorted by a plain-clothes police officer to a court in Thessaloniki, Greece July 26, 2017.
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