Tag: Bitcoin money laundering

12,000 Bitcoin From PlusToken Ponzi Scheme Are On The Move

An independent researcher has noticed the movement of 12,000 bitcoin out of a wallet associated with the Asian PlusToken scam. The thieves appear...

Greek Supreme Court Sentences BTC-e Owner To Deportation

According to a report dated September 4th, 2018, from the Russian media RIA Novosti, the Supreme Court of Greece has ordered the extradition of...
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