FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

by Aurelia Butler 1 April 2020, 22:20 109 Views

Per court filings unsealed on March 30, an FBI investigator alleged that Maksim Boiko laundered money using cryptocurrencies, including via disgraced exchange BTC-e. The authorities also say that Boiko conspired with transnational organized crime organization QQAAZZ.

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Source: Cryptocurrency - investing.com

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FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

Stocks making the biggest moves after hours: PVH, Royal Caribbean, AMC and more

New York City needs 3.3 million N95 masks and 400 ventilators by Sunday, Mayor de Blasio says

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