Bitcoin fraud suspect Vinnik charged by US grand jury. was arrested in Greece near the northern city of Thessaloniki on a US.Athenians Swim in Oil Coated Beaches as Pollution Damages Sea-Bed (video).Bitcoin fraud suspect arrested in Greece A Russian national has been arrested in Greece suspected of being member of a gang that has allegedly laundered.
Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money.A Russian arrested in Greece on suspicion of running a money laundering operation through a bitcoin platform is 38 year old Alexander Vinnik, police sources said on.The founder of a prominent Bitcoin exchange company has been arrested and charged with running an illegal scheme to sell the digital currency to customers.
Bitcoin CEO Arrested For Fraud, But Whatever Happened To
Alleged bitcoin fraud ‘mastermind’ sought by U.S. held in
Russian, arrested in Greece yet he's apparently being
Bitcoin exchange chief arrested amid new questions aboutNew reports have connected an arrest in Greece today with a bitcoin exchange long known for its secrecy.
Russian Wanted by U.S. Over $4 Billion Bitcoin CrimeThings have gone awry for Digital Bitcoin Company earlier today, as the company chairman has been arrested on charges of fraud.
Alleged bitcoin fraud 'mastermind' sought by U.S. held in
All products and services featured are based solely on editorial selection.Bitcoin was the first digital currency to successfully use cryptography to keep transactions secure and hidden, making conventional financial regulation difficult if not impossible.
Investigators allege BTC-e was used to launder funds from everything from drug trafficking to fraud.Local news for every city in the World, thousands of cities throughout the world.A Russian national suspected of masterminding a money-laundering operation using bitcoin was transferred to prison in Greece on Friday, while the United States.He was arrested in northern Greece on July 25 on the basis of a US warrant for his arrest and.
Suspect of Mt Gox Hack and Money Laundering Is Alleged BTCRussian citizen Alexander Vinnik was arrested in the north of Greece after being indicted on 17 counts of money laundering by.He is said to be part of a gang accused of laundering billions of dollars using the digital currency. (from BBC News).
Major Bitcoin trading site in limbo as Greece arrests
BTC-e Connected to Bitcoin Money Laundering Arrest inAlexander Vinnik was arrested in a small beachside village in northern Greece on. an exchange used to trade the digital currency bitcoin since. fraud, identity.
Greece arrests Russian suspected of running $4 billionAlexander Vinnik, of Russia, was accused of being the mastermind behind a black market Bitcoin exchange, which helped launder billions of dollars.Alexander Vinnik, suspected by the US authorities in laundering large sums of money in bitcoins, was arrested.Greek 16-Year-Old Comes in 3rd in International Microsoft Competition.Art Fraudster John Drewe Jailed for 8 Years Following Real Estate Fraud Trial in Norwich.
Alexander Vinnik, a Russian national arrested in Greece after he was indicted by a US jury for alleged Bitcoin laundering, did not realize that his skills could make.Source: BBC NEWS He is said to be part of a gang accused of laundering billions of dollars using.Renwick Haddow of pseudo-Bitcoin exchange Bitcoin Store is under arrest in Morocco.