Continuing Enforcement Crackdown On DarkWeb Sites

HACKERS HAVE LOST FAVORITE BITCOIN LAUNDERING SERVICE AFTER AN ARREST IN GREECE     NextGov Joon Ian Wong July 29, 2017 DoJ Press Release – July 26, 2017 BTC-e and Vinnick were indicted on 21 counts for operating an unlicensed money service business, money laundering, alleged hack of Mt. Gox, and related crimes. Vinnick also was indicted for stolen identities, facilitating drug trafficking, and helping to launder criminal proceeds from syndicates around the world. The arrest of a Russian man named Alexander Vinnik in Greece on Wednesday could disrupt the operations of one of the world’s largest bitcoin exchanges, which is [allegedly] also … Continue reading