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Russian arrested over bitcoin laundering linked to BTC-e exchange: Sources
A Russian national was arrested on suspicion of laundering criminal funds through Bitcoin.
Alexander Vinnik, which sources say was a key figure behind the BTC-e cryptocurrency exchange, was arrested in Greece on a U.S. warrant.
Vinnik is suspected of laundering at least $4 billion.
Source: https://www.cnbc.com...e-exchange.html Full story.
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A Russian national was arrested on suspicion of laundering criminal funds through Bitcoin.
Alexander Vinnik, which sources say was a key figure behind the BTC-e cryptocurrency exchange, was arrested in Greece on a U.S. warrant.
Vinnik is suspected of laundering at least $4 billion.
Source: https://www.cnbc.com...e-exchange.html Full story.
Regards
Old No.