2020-7-24 16:45 |
The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy. origin »
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2020-7-24 16:45 |
The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy. origin »
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The lawyer for the alleged BTC-e exchange operator, Alexander Vinnik, claims that the Greek supreme court has decided to extradite him back to his motherland. If true, this would be a significant blow to US authorities’ attempts to get their hands on Vinnik and extract information from him about Russian hackers.
2018-9-7 21:10 | |
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While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens.
2018-8-17 18:00 | |
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A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.
2018-7-15 23:52 | |
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