A 38-year-old Russian man has been arrested in Northern Greece for his suspected role in the operation of the shadowy bitcoin exchange BTC-e.He was arrested in northern Greece on July 25 on the basis of a U.S. warrant for his arrest and extradition. Bitcoin fraud suspect arrested in Greece.Submissions that are mostly about some other cryptocurrency belong elsewhere.Alexander Vinnik, 38, has been arrested in Greece on a U.S. warrant. While he is suspected of running one of the largest online money laundering operations.A Russian national has been arrested in Greece suspected of being member of a gang that has allegedly laundered.Russian citizen Alexander Vinnik was arrested in Greece at the.He is said to be part of a gang accused of laundering billions of dollars using the digital currency. (from BBC News).A Russian national has been arrested in Greece suspected of being member of a gang that has allegedly laundered billions of dollars using Bitcoin.
A Russian nationwide has been arrested in Greece suspected of being member of a gang that has allegedly laundered.Unlike traditional currencies such as dollars, bitcoins are issued and.
Suspect of Mt Gox Hack and Money Laundering Is Alleged BTC
A Russian national arrested in Greece on Wednesday on suspicion of laundering criminal funds by switching them into bitcoins is a key person behind the BTC-e crypto.New York City Staffer Sanctioned For Mining Bitcoins at Work.Bitcoin fraud suspect arrested in Greece - BBC News He is said to be part of a gang accused of laundering billions of dollars using the digital currency.
Image caption Alexander Vinnik (centre) has made no public comments since his arrest.WordPress Read more. source: CoinDesk.com Advertise on the Bitcoin News Do you like The Bitcoin News.
Greece arrests Russian suspected of running $4 billion
Alexander Vinnik Arrested in Greece with Ties. additional reports are emerging naming him as the mastermind behind the Mt.
Greece Arrests Russian "Mastermind" Behind $4 BillionIt allows users to trade bitcoin pseudonymously against a variety of.This entry was posted in Cyber Criminals and tagged arrested, bitcoin, criminal, cyber, greece, laundered on July 27, 2017 by admin.New reports have connected an arrest in Greece today with a bitcoin exchange long known for its secrecy.New merchants are welcome to announce their services for Bitcoin, but after those have been announced they are no longer news and should not be re-posted.
Alexander Vinnik was arrested in a small beachside village in northern Greece on.