BTC-e exchange associated with arrest in Greece - in theGox filed for bankruptcy in February 2014,. police in Greece arrested Alexander Vinnik in Athens on July 25.
ATHENS (Reuters) - A Russian national suspected of masterminding a money-laundering operation using bitcoin was transferred to prison in Greece on Friday.
Russian, arrested in Greece yet he's apparently beingSource: BBC NEWS He is said to be part of a gang accused of laundering billions of dollars using.The arrest was carried out by Greek authorities working in partnership with US agencies. Bitcoin is one of the most important inventions in all of human history.
Greek Law Enforcement Arrest BTC-e Founder for LaunderingRussian citizen Alexander Vinnik was arrested in the north of Greece after being indicted on 17 counts of money laundering by.
By Angeliki Koutantou ATHENS (Reuters) - A Russian national suspected of masterminding a money-laundering operation using bitcoin was transferred to prison in Greece.Alexander Vinnik (center) is escorted by plain-clothes police officers to a court in Thessaloniki, Greece, July 26, 2017.Alexander Vinnik was arrested in a small beachside village in northern Greece on. an exchange used to trade the digital currency bitcoin since. fraud, identity.
Police sources identified him as Alexander Vinnik, 38, who was arrested after a tip-off in a small beachside village in northern Greece on a US warrant.
Bitcoin exchange chief arrested amid new questions about
He was arrested in northern Greece on July 25 on the basis of a U.S. warrant for his arrest and extradition. Bitcoin fraud suspect arrested in Greece.The indictment further alleges that proceeds from well-known hacks and thefts from bitcoin exchanges.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.Police sources identified him as Alexander Vinnik, 38, who was arrested after a tip-off in a small beachside village in northern Greece on a U.S. warrant.Unlike traditional currencies such as dollars, bitcoins are issued and.Art Fraudster John Drewe Jailed for 8 Years Following Real Estate Fraud Trial in Norwich.Greek 16-Year-Old Comes in 3rd in International Microsoft Competition.
Alexander Vinnik, suspected by the US authorities in laundering large sums of money in bitcoins, was arrested.All products and services featured are based solely on editorial selection.
Suspect of Mt Gox Hack and Money Laundering Is Alleged BTCATHENS — A Russian arrested in Greece on suspicion of running a money laundering operation through a bitcoin platform is 38 year old Alexander Vinnik, police.
Bitcoin CEO Arrested For Fraud, But Whatever Happened ToREAD ALL NEWS AND EVERYTHING ELSE ABOUT GREECE AND BITCOINS. the latest case of Bitcoin fraud to make. about Greek Police Arrest Man Who Laundered.A Russian money launderer with connections to BTC-e is suspected of having links to Mt Gox after being arrested in Greece. Greek authorities on the bitcoins.
Greece arrests Russian suspected of running 4 bln bitcoinThe founder of a prominent Bitcoin exchange company has been arrested and charged with running an illegal scheme to sell the digital currency to customers.
He was arrested in northern Greece on July 25 on the basis of a U.S. warrant for his arrest.