Security News > 2017 > July > Feds Indict Russian Over BTC-e Bitcoin Exchange (InfoRiskToday)
2017-07-27 14:03
Greek Police Arrest Man, Accused of $4 Billion in Bitcoin Money LaunderingPolice in Greece arrested Russian national Alexander Vinnik, who was indicted by a U.S. federal grand jury for allegedly running the BTC-e bitcoin exchange and helping to launder $4 billion in cryptocurrency tied to criminal enterprises, including the hack of the Mt. Gox bitcoin exchange.
News URL
http://www.inforisktoday.com/feds-indict-russian-over-btc-e-bitcoin-exchange-a-10153