Tag: money laundering

Russian Based Bitzlato Money Laundering Scandal

Anatoly Legkodymov was recently arrested in Miami on account for his role…

Ivy Heffernan Ivy Heffernan

Is Ethereum a Money Laundering Scheme from the Russian Oligarchs?

An unknown person paid $2.5 million in Ethereum transaction fees just to…

Joe Heffernan Joe Heffernan