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Bitcoin Money Laundering

shutterstock_485887111
Markets
Crime
Court Approves Alleged Bitcoin Money Launder's Extradition to France
In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.
shutterstock_485887111
By Christine Kim
Jul 16, 2018 at 5:00 p.m. UTC
Jul 16, 2018
CrimeGreeceBTC-eNewsLegalAlexander VinnikrepublishedBitcoin Money Laundering
(imagedb.com/Shutterstock)
Markets
Money laundering
LocalBitcoins Trader 'Bitcoin Maven' Sentenced to Year in Prison
A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison.
(imagedb.com/Shutterstock)
By Muyao Shen
Jul 10, 2018 at 6:10 p.m. UTC
Jul 10, 2018
Money LaunderingCaliforniaNewsBitcoin TradingrepublishedBitcoin Money Laundering
shutterstock_shutterstock_680368252
Markets
France
France Wants to Extradite Alleged Bitcoin Money Launderer
France, joined United States and Russia, is seeking the extradition of the alleged bitcoin money launder Alexander Vinnik.
shutterstock_shutterstock_680368252
By Madeline Meng Shi
Jun 28, 2018 at 4:30 p.m. UTC
Jun 28, 2018
FranceNewsAlexander VinnikBitcoin Money Laundering