Greek police arrested the owner of BTC-e, 38-year-old Russian national Alexander Vinnik, on Wednesday for his role as owner of the Bitcoin trading platform,.The arrest of MtGox boss Mark Karpeles has begun to shed light on the defunct Bitcoin exchange after hundreds of millions of dollars in virtual currency.The CEO of BitInstant, a Bitcoin exchange, has been arrested at JFK airport and charged with money laundering.Bitcoin fraud suspect Vinnik charged by US grand jury - The world is a small place for crooks to hide these days.Get started with Bitcoin: find a wallet, buy bitcoin, shop with bitcoin, read bitcoin news, and get involved on the forum.
Law enforcement bit BTC-e with a one-two punch over a series of allegedly criminal acts by the site and its owner.The operators of two exchanges for the virtual currency Bitcoin have been arrested in.
Police then arrested Karpeles. The U.S. indictment filed on July 26 alleges that Vinnik was the owner.Australian police raided the Sydney home and business premises of a man that technology news sites have claimed is the founder of virtual currency bitcoin.CEO of major Bitcoin exchange arrested on money laundering charges. last year after the arrest of its alleged owner,.
FBI Arrests Alleged Owner Of 'Silk Road' Black Market SiteGox arrested,. is for the owner and trading in Bitcoins should.Web 2.0 spawned a number of great websites still visited today, including some lesser-known ones like Silk Road, which was recently raided by the FBI.Unfortunately, the authorities (by being unable to arrest the actual owners or high level admins,.Unlike traditional currencies such as dollars, bitcoins are issued and.The Bitcoin community faces a major publicity crisis this week with the arrest of BitInstant CEO Charlie Shrem on charges of money laundering for users of.US makes Bitcoin exchange arrests after Silk. owner is rewarded with bitcoins.
World's Biggest Bitcoin Wallet Owned By U.S. Government
A 38 year old Russian man Alexander Vinnik who is suspected of running a money laundering ring has been arrested in Greece. Bitcoin Owners Can Breathe Easy.
FBI makes record $28 million Bitcoin bust — RT AmericaHe was arrested by federal authorities on Sunday. U.S. government agents have arrested Charlie Shrem, the CEO of Bitcoin exchange BitInstant, charging him with laundering money for customers of online drug bazaar Silk Road.
Bitcoin Site Fined $110 Million For Money Laundering
FBI Raids Silk Road, Bitcoins Seized and Owner Arrested
A 37-year-old Russian man has been arrested and charged with owning and operating bitcoin exchange.
US makes Bitcoin exchange arrests after Silk Road closureOne of the oldest digital currency exchanges, known as BTC-e, remained off-line.
Alexander Vinnik was arrested in a small beachside village in northern Greece on Tuesday,. an exchange used to trade the digital currency bitcoin since 2011.The bitcoin exchange BTC-e.com went offline on July 25 after the arrest of Alexander Vinnik, who is according to the US Department of Justice related to the exchange.
Bitcoin News: CEO and CTO of Popular Bitcoin Exchange Arrested.Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money.