The FBI nabbed “Plinofficial” when he arrived at Miami airport carrying $20K cash, allegedly made off of the defunct, fraud-fav exchange.
Tag Archives: BTC-e
Police bust alleged operator of Bitcoin mixing service Helix
The Ohio man is charged with running a Bitcoin mixer to launder over $300m—now worth $3.6b—on behalf of Dark Net crooks trying to hide out.
US chases fraudulent bitcoin exchange BTC-e for $100m
Two years ago, the US government fined an international cybercriminal and his fraudulent bitcoin exchange over $100m. Now, it’s going after them for the money.