U.S. indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering scheme BTC-e exchange
Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation
http://www.reuters.com/article/us-greece-russia-arrest-idUSKBN1AB1OP
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This is another reason why you should not keep coins on exchanges. If you don't control the private key, you don't really own the coin.
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Yes it's been difficult now a days crypto currency crisis, scammers a lotting everywhere, in everyway
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