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Hacker Denis Katana Helped Russian Crime Boss Launder Money With Bitcoin, Says Spanish Judge

The 'Bitcoin czar' is accused of advising a crime ring to launder their money with Bitcoin because of its “lack of state control.”

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Hacker Denis Katana Helped Russian Crime Boss Launder Money With Bitcoin, Says Spanish Judge
The 'Bitcoin czar' is accused of advising a crime ring to launder their money with Bitcoin because of its “lack of state control.”

Why this matters

This bitcoin story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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