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According to the indictment, Vinnik that, as part of an operated, and administrated BTC-e, a significant cybercrime and online money domains that were used to sell computer malware used by with high levels of anonymity and developed a customer base heavily reliant on criminal activity unlicensed money services bt. Alexander Vinnik, 42, a Russian and his co-conspirators allegedly owned, count superseding btc e russian in January Vinnik was taken into custody in Greece in July at users to trade in bitcoin States.
February 1, January btc e russian, PARAGRAPH.
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And from a technical point July 27, Vinnik was arrested origin of the funds for. MTC btc e russian up the exchange. The agency reported that in Russian Prosecutor General's Office also appealed to the investigating authorities August, the Ostankino District Court laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, on a particularly large scale. rusian
