Replies to post #123969 on DD Support Board and Research Team

[elbiatcho1]

Speaking of Bitcoin...

https://www.rt.com/news/397784-bitcoin-money-laundering-interview/

‘He used his real name online’: Bitcoin security expert on $4bn laundering scheme suspect
Published time: 28 Jul, 2017 06:41

‘He used his real name online’: Bitcoin security expert on $4bn laundering scheme suspect

A Russian man arrested in Greece on suspicion of laundering $4 billion via bitcoin exchanges did not bother to cover his tracks, selling previously stolen cryptocurrency under his real name, WizSec’s Kim Nilsson, who helped trace the suspect, told RT. ...