Idabi lokuNgaphaya kweLungelo lokuCingelwa kwe-Cryptocurrency Launderer

UAzeez Mustapha

Ukuhlaziywa:

Abasemagunyeni baseFransi baye bamangalela owayesakuba ngumlawuli we-cryptocurrency esandul 'ukuvalwa i-BTC-e kunye nommi waseRashiya u-Alexander Vinnik. Ngokwengxelo kaBloomberg ngomhla wama-28 kuJanuwari, igqwetha likaVinnik liqinisekisile ukuba uya kuhlala eFransi ukuze ajongane nezimangalo ezichasene naye emva kokukhutshwa kwakhe eGrisi. Igosa elingaziwayo elisuka kwiofisi yomtshutshisi lidize […]

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