I think its good time, to take out your money from,
Exchange markets. before its too late..
According to Reuters, Greek police, in cooperation with U.S. authorities, recently arrested a Russian man, 38-year-old Alexander Vinnik, for laundering at least $4 billion of ill-gotten money using bitcoin.
Police managed to arrest the Russian national at a small beachside village in northern Greece after being tipped off. Sources suggest Alexander Vinnik was running popular bitcoin exchange BTC-e.
The arrest warrant was issued by the U.S. Ministry of Justice, and reports suggest the United States are looking to extradite Alexander. The warrant relates to running a criminal organization that, since 2011, has laundered billions. Police stated that he administered “one of the most important websites of electronic crime in the world.”
According to Reuters, the mentioned website’s volume was massive, as it had “7 million bitcoins deposited, and 5.5 million bitcoins in withdrawals.” Police seized mobile phones, two laptops, and five tablets from Alexander Vinnik’s hotel room.
Source: https://www.cryptocoinsnews.com/alleged-btc-e-admin-arrested-for-laundering-4-billion-in-bitcoin/
