Fbi and alexander vinnik
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Btc-e on refunds, the fbi and alexander vinnik - the.
The arrest of alexander vinnik is the result of a multi-national effort and clearly displays the benefits of global cooperation among us and international law enforcement, said fbi special agent in charge hess.
On july 31 the bitcoin exchange btc-e sent a message over twitter and on the forum bitcointalk concerning the companys recent website seizure by u.
Following the arrest of alexander vinnik, a 38-year-old russian man that is accused of money laundering, the btc-e exchange domain has been taken down by the fbi, with multiple reports connecting the two and describing vinnik as a key person behind the platform that used it to launder coins used by criminals.
Btc-e disavows alexander vinnik, promises to return user.
The greek areopagus upheld the decision of the court in thessaloniki to extradite russian alexander vinnik, who is considered the owner of the btc-e crypto-exchange.
News on july 31 the bitcoin exchange btc-e sent a message over twitter and on the forum bitcointalk concerning the companys recent website seizure by u.
Additionally, the statement claims that alexander vinnik was not the head operator of btc-e and further states the detained russian was never an employee.