FBI: NYC man allegedly found with thousands of stolen credit card numbers at JFK Airport. FBI: Vitalii Antonenko, 28, allegedly targeted vulnerable computer networks in order to steal credit and debit card numbers. Antonenko and two unnamed co-conspirators allegedly used bitcoin to allegedly launder money and hide the proceeds. FBI is also investigating other cases of alleged cybercriminals helping to launder cash using bitcoin. In April, agents arrested a Russian national national on money laundering charges on 29 U.S. charges.”]
Source: https://www.cuinfosecurity.com/suspected-hacker-faces-money-laundering-conspiracy-charges-a-14359