PYMNTS-MonitorEdge-May-2024

bitcoin laundering

BTC-e Operator Indicted Following Tuesday Arrest
BTC-e Operator Indicted Following Tuesday Arrest
July 28, 2017  |  Security & Fraud

Alexander Vinnik, the 38-year-old Russian man behind the bitcoin exchange BTC-e, has been arrested and indicted. Reuters reported news that a U.S. jury made the decision...

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Mastermind Behind BTC-e Virtual Currency Exchange Arrested In Greece
Mastermind Behind BTC-e Virtual Currency Exchange Arrested In Greece
July 27, 2017  |  Security & Fraud

Alexander Vinnik, the 38-year-old Russian man who is accused of being behind the BTC-e virtual currency exchange and bitcoin laundering $4 billion or more, has...

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