Yesterday, July 25, Greek police arrested 38-year-old Russian citizen Alexander Vinnik, who turned out to be a co-owner of one of the largest and most popular Bitcoin exchanges in Russia.Russian Bitcoin Launderer Indicted By U.S. Jury After Getting Arrested In.A Russian man believed to have been the operator of the BTC-e bitcoin exchange has been arrested in Greece on money laundering charges, some of which may relate to.Coins should not be in exchanges for more than a day at a time.Alexander Vinnik, a Russian man arrested on Tuesday in Greece, is allegedly the operator of digital currency exchange BTC-e, through which funds from the Mt. Gox.
Bitcoin Infochain: Three People Arrested in Russia forPeople are so used to Fiat services that offer customer protection, that they lost the ability to think for themselves.
Russian National Arrested in Greece with Ties to Money
Russian Accused Of Illegal Bitcoin Scheme Moved To Greek
Russian accused of laundering £3bn in Bitcoin - news.sky.com
They are treating it like Liberty Reserve, as if the exchange and all customers are criminals.
First arrest in Russia for vicious transactions in bitcoinsA Russian national suspected of masterminding a money-laundering operation using bitcoin was transferred to prison in.I have been a BTC-E trader since very early 2013, and never have I been asked to verify myself.We have been saying this for years and people still lose huge amounts of money on these centralized exchanges.
Alexander Vinnik (center) is escorted by plain-clothes police officers to a court in Thessaloniki, Greece, July 26, 2017.
There is even one guy on Reddit that claims ALL his life savings were deposited on BTC-e.Bitcoin gives YOU, full control over your money, and that responsibility seems to be too much for some people.Russian Police Arrest 3 Men on Bitcoin-Related Charges. Bitcoin. Dark Web News is a publication dedicated to bringing the latest news about TOR,.If they can get their money back then it will take years because it will be investigated meticulously by the authorities to identify which coins came from the Mt.
This is indeed a very sad day for people who have their coins parked in BTC-e.The Easiest And Most Transparent Way To Exchange Cryptocurrency.Share Tweet Share Share Share Email Alexander Vinnik, the 38-year-old Russian man behind the bitcoin exchange BTC-e, has been arrested and indicted.Quote from: Taki on July 28, 2017, 09:16:00 AM I am from Russia and just watch it on the news.
Greece arrests Russian suspected of running $4 bln bitcoin
Alexander Vinnik was arrested in. A U.S. jury indicted a Russian man on Wednesday as the operator of a digital.A Russian citizen and one of the main figures behind the bitcoin exchange BTC-e was detained on Wednesday at a small village in northern Greece.For those who still have coins in BTC-e, this is a very sad day for them.
BTC-e Chief Alexander Vinnik Arrested, Hacked Mt. Gox of
I still think that the money ordinary people were keeping on the exchange should be returned to them, and I think most likely it will be returned.
Police arrest Russian wanted by U.S. in $4B bitcoin scheme
Greece: Russian Arrested For Allegedly Masterminding $4
Bitcoin Infochain: Three Russian Bitcoin Sellers ArrestedNew reports have connected an arrest in Greece today with a bitcoin exchange long known for its secrecy. Russian Man Arrested for Alleged Bitcoin Money.Greek police arrested a Russian national, Alexander Vinnik, 38, for his role as owner of the BTC-e Bitcoin trading platform.Cryptocurrency opens up plenty of opportunities for decentralised exchanges to be created, and that will happen in time, but a lot of people will still be drawn to centralised exchanges if there is significant regulation for them.
Russian Arrested for Allegedly Leading BTC-e MoneySorry to bring the bad news, but the domain is officially seized by the US.
Deposit fiat only a part at a time and withdraw the coins before depositing more fiat. 3.
Bitcoin Exchange Operator Arrested For $4 Billion Money
Quote from: Kemarit on July 27, 2017, 12:42:03 PM For those who still have coins in BTC-e, this is a very sad day for them.