(Rejected) CRYPTO MONEY LAUNDRY LEAD TO SUSPECT OF RUSSIAN RAPPER; FBI ARREST AHEAD OF THE INVESTIGATION

According to report, there is an alligation on ground about a crypto related money laundry. The U.S authorities arrested the suspect of a Russian national over the money laundering issue through his instagram which he use as a rap career against him. MAKSIM BOIKO laundered money using crypto currencies and through disgraced exchange BTC-e, filings unsealed on 30 march per court FBI investigator allaged. The investigator also pointed out that MAKSIN BOIKO planned with QQAAZZ transnational organized crime organization.

A lot of Money Laundry crimes have happened recently such localbitcoin seller.

MIAMI AIRPORT ON JANUARY:

Recording a place of Lois Angeles; MAKSIN BOIKO- on january 16 BOIKO showed face In U.S. carring $20,000 in cash. Base on affidavite of FBI, MAKSIN BOIKO told the security airport personnels that his money came from investment in Bitcoin and Rental properties in RUSSIA. Base on this explainnation, the authorities have no option than to arrest MAKSIN BOIKO in MIAMI in March 27 without any delay.

REASONABLE QUESTIONS OF RAP CAREER AND HIS WAYS OF INCOME:

Filings did not mention that MAKSIN BOIKO is a small-time rapper functioning under the plinofficial- a name also identified by the FBI as being connected with money laundering operations.

MAKSIN BOIKO had allagedly used email address plinofficial@me.com in registering an account on BTC-e under his real name. following the FBI, the data from from BTC-e prove that BOIKO'S account had received up to $387,964 worth of deposits and had withdrawn approximately 136 Bitvoin." as of press time plinofficials youtube account had 336 subscribers why his instagram has 2,363.

SOCIAL NETWORKING EVIDENCE:

BOIKO'S social networking presence was apparantly a key factor involve in the investigation. Base on the FBI investigator BOIKO'S instagram pictures are: " inconsistent with the practice of legitimate business operation and are consistent with the alligation set forth herein that BOIKO has engaged wrong money launderig activities with important cybercriminals for the previouse years''. The filing cites the below shots, posted in his instagram on May 13, 2017 and March 24, 2016 holding large wads of cash and still viewable as of press need.