Saturday, May 26, 2018

Russian Crypto Criminal Admits Money Laundering and Fraud

According to Russian media, the alleged BTC-e mastermind Alexander Vinnik has confessed to charges of fraud and money laundering on May 24, 2018. Reports reveal a signed document details that Vinnik admits to committing financial fraud between 2011-2017 through the now-defunct BTC-e cryptocurrency exchange. The information on the application was also confirmed by his lawyer, […]

The following article Russian Crypto Criminal Admits Money Laundering and Fraud was originally published on: JUST BITCOIN NEWS BLOG

Russian Crypto Criminal Admits Money Laundering and Fraud syndicated from https://www.justbitcoinnews.com/

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