A man has been charged for allegedly laundering money through bitcoin. Halmi Git was said to be doing the illegal activities of running illicit forums, selling and sharing credit card details since over a decade. In total, approximately 800 credit cards were affected and around $8.4 million worth of bitcoin have been laundered throughout the activities.
Israeli Man Charged for Money Laundering through BitcoinIncryptsMay 24, 20180
Feb 18, 2020