#moneylaundry
Follow to get notified about new posts with this tagAlexander Vinnik admin of BTC-e ? arrested in Greece for $ 4 billion in Bitcoin money laundering!
Alexander Vinnik is accused of driving this organization, which has washed at least $ 4 billion ($ 3.4 billion) in 2011, using the virtual currency, according to a police release, he was arrested in Halkidiki,
