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Re: Billion-Dollar Bitcoin Launderer Nabbed At Last? 

By: zzstar in FFFT3 | Recommend this post (1)
Fri, 28 Jul 17 5:20 AM | 47 view(s)
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Msg. 34817 of 65535
(This msg. is a reply to 34809 by clo)

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The Greeks nabbed him two days ago...




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The above is a reply to the following message:
Billion-Dollar Bitcoin Launderer Nabbed At Last?
By: clo
in FFFT3
Fri, 28 Jul 17 4:57 AM
Msg. 34809 of 65535

Billion-Dollar Bitcoin Launderer Nabbed At Last?
BY JAKE ADELSTEIN

The Russian known as WME has links to computer hacking, ransomware scams, identity theft, tax refund fraud schemes, corrupt politicians, and drug trafficking around the world.

http://www.thedailybeast.com/the-worlds-most-infamous-billion-dollar-bitcoin-launderer-nabbed-at-last?via=newsletter&source=DDAfternoon


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