На информационном ресурсе применяются рекомендательные технологии (информационные технологии предоставления информации на основе сбора, систематизации и анализа сведений, относящихся к предпочтениям пользователей сети "Интернет", находящихся на территории Российской Федерации)

#BTC-e

Mastermind Of $4 Billion Bitcoin-Laundering Operation Will Be Extradited To US

Greece's Supreme Court has rejected an appeal by Russian national Aleksandr Vinnik, the purported mastermind of what US authorities have described as a $4 billion bitcoin money laundering operation, to avoid extradition to the US, where he has been indicted – along with his former company,
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Mastermind Of $4 Billion Bitcoin Money Laundering Operation May Be Extradited To US

After being arrested over the summer in a sting that was orchestrated by US and European law-enforcement agencies, Russian-born Alexander Vinnick, the purported creator and operator of shadowy digital-currency exchange BTC-E, appeared in a Greek court late last week for the first of what could be
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BTC-E Says It Will Return Customers' Bitcoins After Being Shut Down By DOJ

In what would be a surprising achievement, after the US government seized the site's domain, BTC-e announced that it has somehow retained access to customer wallets and deposits nearly two weeks after the site was taken down by a collaboration between US and European authorities. The announcement
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Greece Arrests Russian "Mastermind" Behind $4 Billion Bitcoin Laundering Scheme

Greek authorities have arrested a 38-year-old Russian man wanted in the United States on suspicion of masterminding a money laundering operation involving at least $4 billion through transactions in bitcoins. Reuters reports, a US jury indicted the man on Wednesday over the scheme which involved
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Daily Trading Volume In Bitcoin Surpasses GLD

Several weeks after Goldman's chief technician started covering bitcoin, overnight Bank of America has released what some may call an "initiating coverage" report on bitcoin which notes that while the cryptocurrency remains very volatile and risky, bitcoin has experienced a spectacular surge in
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