BleepingComputer
BTC-e Owner Arrested for Laundering Stolen Bitcoin, Ransomware Payments
BleepingComputer
Greek police arrested a Russian national, Alexander Vinnik, 38, for his role as owner of the BTC-e Bitcoin trading platform. In the US, the Department of Justice (DOJ) formally indicted Vinnik on 21 charges related to money laundering and the operation
Russian wanted in US caught in Greece for money launderingYahoo News
US indicts suspected Russian ‘mastermind’ of $4 billion bitcoin laundering schemeReuters
Russian Bitcoin exchange chief arrested in connection to Mt. Gox ‘hack’ZDNet
Engadget -The Guardian -CoinTelegraph -BBC News
all 81 news articles »
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Published On: Thu, Jul 27th, 2017

BTC-e Owner Arrested for Laundering Stolen Bitcoin, Ransomware Payments – BleepingComputer


BleepingComputer

BTC-e Owner Arrested for Laundering Stolen Bitcoin, Ransomware Payments
BleepingComputer
Greek police arrested a Russian national, Alexander Vinnik, 38, for his role as owner of the BTC-e Bitcoin trading platform. In the US, the Department of Justice (DOJ) formally indicted Vinnik on 21 charges related to money laundering and the operation ...
Russian wanted in US caught in Greece for money launderingYahoo News
US indicts suspected Russian 'mastermind' of $4 billion bitcoin laundering schemeReuters
Russian Bitcoin exchange chief arrested in connection to Mt. Gox 'hack'ZDNet
Engadget -The Guardian -CoinTelegraph -BBC News
all 81 news articles »

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