bitcoin money-laundering

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
LocalBitcoins Trader 'Bitcoin Maven' Sentenced to Year in Prison
A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown