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 reportedly been arrested in Greece. According to a news report in Reuters, Vinnik was arrested after a tip-off that led police...
July 28, 2017
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 on Wednesday (July 26). As PYMNTS previously reported, a U.S. Justice Department investigation led to Vinnik’s arrest in a small beachside village in Northern Greece on Tuesday, thanks to a […]
July 27, 2017
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 reportedly been arrested in Greece....
