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Greece Arrests Russian "Mastermind" Behind $4 Billion Bitcoin Laundering Scheme

27-7-2017 < Blacklisted News 61 53 words
 

Greek authorities have arrested a 38-year-old Russian man wanted in the United States on suspicion of masterminding a money laundering operation involving at least $4 billion through transactions in bitcoins. Reuters reports, a US jury indicted the man on Wednesday over the scheme which involved crimes ranging from computer hacking to drug trafficking.

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