Alexander Vinnik, of Russia, was accused of being the mastermind behind a black market Bitcoin exchange, which helped launder billions of dollars.

from iFeeltech IT News Mix4 https://www.nytimes.com/2017/07/27/business/dealbook/bitcoin-exchange-was-a-nexus-of-crime-indictment-says.html?partner=rss&emc=rss

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