Alexander Vinnik, who was arrested in Greece on Tuesday, allegedly operated the BTC-e virtual currency exchange and used it to launder money, including funds from the hack of Mt. Gox, an earlier digital currency exchange that eventually failed, the Justice Department said in a statement.
Vinnik was arrested earlier this week in Thessaloniki, Greece and was subsequently extradited to the US. Russian indicted in US for running bitcoin money laundering ring
By REUTERS
05/03/2024 09:20 PM
By REUTERS
05/03/2024 09:16 PM
By REUTERS
05/03/2024 08:47 PM
By REUTERS
05/03/2024 08:31 PM
By REUTERS
05/03/2024 08:04 PM
By REUTERS
05/03/2024 06:34 PM
By REUTERS
05/03/2024 06:11 PM
By REUTERS
05/03/2024 05:17 PM
By REUTERS
05/03/2024 05:15 PM
By REUTERS
05/03/2024 04:46 PM
By REUTERS
05/03/2024 04:17 PM
By REUTERS
05/03/2024 04:08 PM