Bitcoin fraud suspect arrested in greece

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.

Τετάρτη, 26 Ιουλίου 2017

Bitcoin fraud suspect arrested in Greece - BBC News He is said to be part of a gang accused of laundering billions of dollars using the digital currency.He was arrested in northern Greece on July 25 on the basis of a U.S. five suspects killed in Cambrils in.Vinnik has...

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Bitcoin fraud suspect Vinnik charged by US grand jury. Alexander Vinnik, 38, was arrested in Greece near the northern city of Thessaloniki on a US warrant.ATHENS (Reuters) - A Russian arrested in Greece on suspicion of running a money laundering operation through a bitcoin platform is 38 year old Alexander Vinnik.

He is said to be part of a gang accused of laundering billions of dollars using the digital currency. (from BBC News).Alexander Vinnik was arrested in Greece and faces extradition to the U.S. where he will be tired.Alexander Vinnik (center) is escorted by plain-clothes police officers to a court in Thessaloniki, Greece, July 26, 2017.

Russian citizen Alexander Vinnik was arrested in Greece at the.

Major Bitcoin trading site in limbo as Greece arrests

The indictment further alleges that proceeds from well-known hacks and thefts from bitcoin exchanges.

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Russian national and bitcoin exchange indicted in multi

By REUTERS A Russian arrested in Greece on suspicion of running a money laundering operation through a bitcoin platform is 38 year old Alexander Vinnik.Local news for every city in the World, thousands of cities throughout the world.

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Source: BBC NEWS He is said to be part of a gang accused of laundering billions of dollars using.

Bitcoin fraud suspect arrested in Greece - USweekly

Alexander Vinnik was arrested in Greece and faces extradition to the U.S. where he will be tired placed.A Russian national has been arrested in Greece suspected of being member of a gang that has allegedly laundered billions of dollars using Bitcoin.Police said 38-year.