Crypto EcoBlog
A man in New York City has been charged with laundering money through bitcoin. 28-year-old Vitalii Antonenko was arrested in March last year while arriving from the Ukraine to New York’s JFK airport after federal agents linked two bitcoin wallets to him that had been used to launder as much as $94 million in digital funds.Antonenko Will Face Criminal ChargesCrypto crime is no laughing matter. There are many cases seeping their way into the digital finance industry, and the methods used for...
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