May 19, 2020 Cash-flashing rapper charged with money laundering for BTC-e The FBI nabbed "Plinofficial" when he arrived at Miami airport carrying $20K cash, allegedly made off of the defunct, fraud-fav exchange. Naked Security
February 17, 2020 Police bust alleged operator of Bitcoin mixing service Helix The Ohio man is charged with running a Bitcoin mixer to launder over $300m—now worth $3.6b—on behalf of Dark Net crooks trying to hide out. Naked Security
July 30, 2019 US chases fraudulent bitcoin exchange BTC-e for $100m Two years ago, the US government fined an international cybercriminal and his fraudulent bitcoin exchange over $100m. Now, it's going after them for the money. Naked Security
July 27, 2017 News in brief: US indicts Russian BTC-e ‘mastermind’; Blu still phoning home; bug bounty offers $250k Your daily round-up of some of the other stories in the news Naked Security
