"Mr. Bitcoin" is going to have his day in court. This according to a Greek Court ruling on Friday. The former operator of the BTC-e exchange is charge by the United States of fraud and money

Greek police recently discovered a plan to kill Alexander Vinnik, a Russian national detained in Greece at the United States’ request under suspicion of money laundering, an unnamed source told Sputnik.

The owner of the exchange BTC-e was the target of an assassination attempt via poisoning. He is still in prison today, accused of laundering between $ 4 billion and $ 9 billion by US and Russian authorities.

The indictment (see here) states that the BTC has transferred resources worth nearly $ 4 billion, and a significant portion of that money is related to criminal activity. The company that offers exchange

BTC-e gave out a statement on Bitcointalk.org about their recent incident involving the arrested Russian national for laundering $4M worth of Bitcoins in the last couple of years. Apparently, they claim

Claiming BTC-e that Alexander Vinnik is not their employee and returning funds to its owners. The BTC-e site has recently been shut down, and some time before the announcement was announced that Alexander

A Bitcоntalk fоrum accоunt assоciated with the оperatоrs оf the BTC-e digital currency exchange has pоsted new statements claiming its a week-lоng dоwntime was due tо “FBI agents entering its data center.”

Tracing Mt. Gox’s stolen coins led feds to Alexander Vinnik

Tracing Mt. Gox’s stolen coins led feds to Alexander Vinnik by Russell Brandom and Sarah Jeong Jul 29, 2017, 10:00am EDT This week, one of Bitcoin’s largest and most notorious coin exchanges was brought

Back in 2013 when I bought my first bitcoin, I had the vision that the other crypto currencies would eventually also experience some amazing gains so I looked into Litecoin and started researching how

WizSec, a group of enthusiasts who have been conducting their own independent investigation concerning the theft of funds from the Mt.Gox exchange for several years, have published the first part of the

Por primera vez en la breve historia de las criptomonedas, la Red de Cumplimiento de Crímenes Financieros (FinCEN por sus siglas en inglés) ha tomado acciones contra un sito de criptomonedas fuera de suelo

Hey Bitcoin Fans, Willkommen zur Bitcoin-Informant Show Nr. 148. Heute geht’s um folgende Themen: Brasilianer nutzt Bitcoin für Meinungsfreiheit, BTC-E Mastermind Alexander Vinnik verhaftet & der erste

HOT NEWS.The btc-e.com exchange over 80% will be closed. The 38 years old Russian man has been arrested in Greece while traveling with his partner. The FBI accused him of involvement in the 2011 MT GOX