Bitcoin Money Laundering

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.

Policy & regulation  ·  16 July 2018

LocalBitcoins Trader ‘Bitcoin Maven’ Sentenced to Year in Prison

A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison.

Markets  ·  10 July 2018
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.

Markets  ·  28 June 2018