Unlike traditional currencies such as the US dollar, Bitcoin has no central bank and is not backed by any government.
Greece Arrests Russian Man Suspected of Running $4 BillionGreek Police arrested a Russian man and accused him of running the BTC-e Bitcoin exchange to. embassy in Greece has confirmed the arrest of the crook and.The BTC-e operator was arrested in Greece, where he was staying in a small beach village hotel, following an investigation led by the.
BTC-e still down, Russian arrested in Greece - bitcointalk.orgTags Alexander Vinnik Bitcoin fraud Europe Greece Thessaloniki.
‘US wanted him for his intellect’ – wife of RussianAlexander Vinnik, of Russia, was accused of being the mastermind behind a black market Bitcoin exchange,. 37, was arrested in Greece on Tuesday. Mr.
The Big News Behind the BTC-e Arrest and Mt Gox ConnectionPolice in Greece arrested Russian national Alexander Vinnik, who was indicted by a U.S. federal grand jury for allegedly running the BTC-e bitcoin exchange and.The bitcoin exchange BTC-e.com went offline on July 25 after the arrest of Alexander Vinnik by local police in Greece.
Man Allegedly Behind $4 Billion Bitcoin Laundering Scheme
Bitcoin value surge sign of criminal activity - WashingtonA local report from Venezuela has revealed that two men in the city of Valencia have been arrested and are awaiting prosecution for mining bitcoin.He was arrested Tuesday morning in northern Greece in cooperation with U.S.
Unlike traditional currencies such as dollars, bitcoins are issued and.ATHENS, July 26 (Reuters) - A Russian arrested in Greece on suspicion of running a money laundering operation through a bitcoin platform is 38 year old Alexander.Russian Alexander Vinnik thought to be handling proceeds of Mt Gox bust Police in Greece have arrested a Russian national they accuse of running the BTC-e Bitcoin.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.A Russian national has been arrested in Greece suspected of being member of a gang that has allegedly laundered billions of dollars using Bitcoin.Greek police have arrested one of the central figures in the Bitcoin exchange BTC-e.
The BTC-e Indictment: A Major Blow against Online Criminal
Bitcoin fraud suspect arrested in Greece - White Rose
Russian Suspected of Running $4 Billion Bitcoin LaunderingThe site remains unavailable, although the service page is currently displayed along with the latest tweets of the stock exchange.
Suspect of Mt Gox Hack and Money Laundering Is Alleged BTC
Bitcoin fraud suspect arrested in Greece – NewsMan
Among the conjectures is that the name of one of the administrators of the site, known as Alexander, coincides with the name of the person arrested in Greece.Alexander Vinnik, a Russian national arrested in Greece after he was indicted by a US jury for alleged Bitcoin laundering, did not realize that his skills could make.THESSALONIKI, Greece (AP) — A cellphone seized during the arrest of a Russian man the U.S. wants extradited for allegedly laundering vast sums through bitcoin.
Policy — Feds say they caught a key figure in the massive Mt.Bitcoin is a digital currency that operates completely online.
It is noteworthy that BTC-e preferred to keep silent about similar problems.Laptops, mobile phones, credit cards and tapes were found in the hotel room in the tourist resort of Halkidiki, where the suspect was arrested.
BTC-e Chief Alexander Vinnik Arrested, Hacked Mt. Gox ofAlexander Vinnik, 38, has been arrested in Greece on a U.S. warrant. Follow the Bitcoin top Feeds articles on the Web, submit free your BTC News Feed.
BTC-e Connected to Bitcoin Money Laundering Arrest in
Alexander Vinnik Accused of Laundering the MT Gox CoinsAlexander Vinnik Arrested in Greece with Ties. additional reports are emerging naming him as the mastermind behind the Mt.
Alleged bitcoin fraud ‘mastermind’ sought by US held in
By Angeliki Koutantou ATHENS (Reuters) - A Russian national suspected of masterminding a money-laundering operation using bitcoin was transferred to prison in Greece.
Russian Bitcoin Launderer Indicted By U.S. Jury After
Alleged bitcoin fraud 'mastermind' sought by U.S. held inIf you enjoyed what you read here, create your account today and start earning FREE STEEM.
Stay up-to-date with our Bitcoin Trading Alerts. Bitcoin Trading Alert: Alleged BTC-e Operator Arrested in Greece July 27, 2017, 10:06 AM Mike McAra.