GREEK AUTHORITIES ARREST SUSPECTED BTC-E MASTERMIND FOR LAUNDERING $4 BILLION

in alexander •  7 years ago  (edited)

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 hack, then using the Btc-e.com platform for money laundering related to hacking, drug trafficking and gunshots...

source: http://bitkan.com/news/topic/34972

alexander vinnik alexandervinnik hack btce
7 years ago by

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