The Federal Bureau of Investigation (FBI) accused and arrested Russian Maxim Boyko of laundering money utilizing cryptocurrencies, together with through the BTC-e bitcoin change. The accusation was facilitated by the truth that Boyko posted pictures on social networks with giant quantities in several currencies.
Report by Particular Agent Samantha Shelnick by ForkLog on Scribd
March 19, he entered the US with $ 20 thousand in money, the origin of which customs. Boyko mentioned that the funds have been allegedly obtained from investments in Bitcoin and the rental of actual property in Russia.
Nonetheless, regulation enforcement authorities continued to monitor Boyko. The latter, on his Instagram web page, posted pictures with giant quantities of money.
“The images beneath, which present Boyko’s inexplicable wealth, don't adjust to authorized enterprise practices. This confirms that Boyko has been concerned in unlawful money laundering for cybercriminals over the previous few years, ” The FBI agent mentioned in a assertion.
The FBI famous that Boyko used an account on BTC-e to launder funds. In accordance to the company, he may have interaction in unlawful actions since 2015.
“The information from BTC-e point out that Boyko obtained $ 387,964 deposits on his account and withdrew about 136 bitcoins,” - FBI mentioned.
As well as, the Russians have been accused of collaborating with the worldwide group of cybercriminals QQAAZZ.
Recall in February, US authorities arrested CEO Coin Ninja, the developer of the BitBit pockets developer DropBit, is suspected of laundering greater than $ 300 million through the now defunct darkish platform AlphaBay.
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