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10,000 BTC moves off crypto wallet linked to Mt. Gox hack
10,000 BTC moves off crypto wallet linked to Mt. Gox hack
The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.
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Violation of bank secrecy: the United States is demanding $ 100 million from the Russians
Violation of bank secrecy: the United States is demanding $ 100 million from the Russians
In the United States, a lawsuit was filed for $ 100 million against Russian cryptocurrency specialist Alexander Vinnik as compensation for the alleged violation of bank secrecy by his BTC exchange. Vinnik himself is in prison in Greece. He is accused of laundering $ 4 billion through a Bitcoin transaction. France demands the extradition of Vinnik on charges of extortion and the creation of a…
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The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the United States, France, and Russia have been disputing their right to take him into custody.
The court ordered the man to be sent back home, not to the United States, though his background in cryptocurrency coincides with an area of interest to the special counsel. Vinnik, Aleksandr V, Extradition, Decisions and Verdicts, Greece, Russia, United States, Russian Interference in 2016 US Elections and Ties to Trump Associates, Cyberwarfare and Defense More Bitcoin news
BTC-e.Kẻ phạm tội phủ nhận hành vi sai phạm. Bị bắt tại Hy Lạp
BTC-e.Kẻ phạm tội phủ nhận hành vi sai phạm. Bị bắt tại Hy Lạp
Alexander Vinnik đã bắt đầu phiên toà tại tòa án Hy Lạp vào thứ Sáu tuần trước, nhưng vẫn phủ nhận ông đã đóng bất cứ phần nào trong cáo buộc rửa tiền 4 tỷ đô la. Nga muốn trục xuất nhân viên bí ẩn của cựu quan chức Nga trao đổi BTC-e.
Sự sụp đổ của BTC-e và việc bắt giữ Vinnik
Vào tháng 7, Vinnik đã bị bắt ở Hy Lạp trong khi nghỉ hè, vào khoảng thời gian BTC-e tuyên bố nó đã bị đóng cửa vì “công…
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