DOJ: Ohio Man Ran $300 Million Bitcoin Money Laundering Scheme

Saturday, February 15th 2020, 1:35:39 pm
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An Ohio man has been arrested by federal authorities for running a "Bitcoin mixer" service on the dark web that helped to launder as much as $300 million in Bitcoin. The bitcoin allegedly laundered by the service are now worth $3.5 billion at the current valuation.
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