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BTC-e Operator Who Used Bitcoin to Launder $4B Extradited to U.S. to Face Charges
Bitcoin The U.S. Department of Justice (DOJ) announced Friday that Alexander Vinnik, a 42-year-old Russian, has been extradited from Greece to the United States to face multiple charges relating to money laundering and operating an illegal cryptocurrency exchange. Vinnik first got into legal trouble with the DOJ in 2017 for allegedly operating the now-defunct crypto trading platform BTC-e in the U.S. without proper authorization and helping criminals launder at least $4 billion through Bitcoin. Bitcoin An Extradition Tussle That same year, he was arrested in Greece at the request of the U.S. government. After his arrest, Vinnik’s assets, worth $90 […]