You are viewing a single comment's thread from:

RE: Game changer in crypto: US agency jails exchange owner or facilitating money laundering!

in #bitcoin7 years ago

Seems the guy was really laundering money, after all - and not a general suspicion by the FinCEN as I had interpreted... ashamed-me ;-)
https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged