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Author Topic: [2017-07-26] Alexandr Vinnik, Admin BTC-e Arrested For Money Laundering  (Read 4536 times)
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July 26, 2017, 06:34:06 PM

In the last 24 hours there have been two related events. Yesterday cryptocurrency exchange BTC-e went offline, publishing a message on Twitter that runs "unplanned maintenance in data center". And already today appeared information about the arrest of a 38-year-old, Russian man, Alexandr Vinnik.

The warrant of the arrest associated with the running of a criminal organization laundered billions since 2011. There are assumptions that Alexander Vinnik managed the popular crypto exchange BTC-e, or rather is one of its administrators...

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