Security News > 2017 > July > Bitcoin Exchange Operator Arrested For $4 Billion Money Laundering Scheme (The Hackers News)

Bitcoin Exchange Operator Arrested For $4 Billion Money Laundering Scheme (The Hackers News)
2017-07-27 08:13

Greece police have arrested a Russian man who is believed to have been the operator of the popular BTC-e Bitcoin exchange on charges of laundering more than $4 billion in bitcoin for culprits involved in hacking attacks, tax fraud and drug trafficking. A United States jury indicted 38-year-old Alexander Vinnik on Wednesday after his arrest in Greece on Tuesday at the request of US law


News URL

http://feedproxy.google.com/~r/TheHackersNews/~3/xNY_HYbDcy0/btc-bitcoin-exchange.html

Related vendor

VENDOR LAST 12M #/PRODUCTS LOW MEDIUM HIGH CRITICAL TOTAL VULNS
Bitcoin 4 0 5 12 1 18
Billion 2 0 1 6 3 10