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RSS FeedsAlleged BTC-e Mastermind Confesses to Russian Money Laundering Charges
(WorldNews Greece)

 
 

26 may 2018 04:53:40

 
Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges
(WorldNews Greece)
 


According to regional publications in Russia, the alleged BTC-e mastermind and prisoner in Greece, Alexander Vinnik, has allegedly confessed to charges of fraud and money laundering on May 24, 2018. Reports reveal a signed document details that Vinnik admits to committing financial fraud between 2011-2017 through the BTC-e cryptocurrency exchange. Also read: This Week in Bitcoin: Ghost Scares Markets, Facebook Mulls Coin Russian Federation...


 
9 viewsCategory: General > Europe > Greece
 
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