One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity
Source: https://cointelegraph.com/news/eike-batista-arrested-on-suspicion-of-money-laundering-via-bitcoin
Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
August 8, 2019
CoinTelegraph