Tag - Launderer

Alleged Bitcoin Launderer BTC-E Admin’s Legal Future Thrown Into Turmoil

Get Trading Recommendations and Read Analysis on Hacked.com for just $39 per month. A Greek court approved Russia’s extradition request for alleged BTC-e operator and Bitcoin launderer Alexander Vinnik, throwing his judicial future into question. As CCN has reported, Vinnik — a 37-year-old Russian national — was arrested in July while vacationing in Greece in connection with alleged financial crimes he committed while operating Bitcoin exchange BTC-e. Earlier this month, a three-judge panel approved a request to extradite him to the [...]