Tag Archives: BTC-e
- Greek top court wants to send Alexander Vinnik to US
December 15, 2017
the Greek Supreme Court approved the order for Russian national Alexander Vinnik’s extradition to the United States.
- Greek court orders Russian Bitcoin fraud suspect’s extradition to US
October 5, 2017
Alexander Vinnik, the man accused of laundering more than $4 billion through a digital currency, has been cleared to be extradited to the United States.
- What happened to the BTC-E cryptocurrency exchange? A viewpoint from CASEXE’s expert
July 31, 2017
One of the most popular cryptocurrency exchanges, BTC-E, was unaccessible to users.
- US jury indicts Russian behind $4B bitcoin laundering scheme
July 27, 2017
Joint U.S. and Greek authorities have arrested a Russian national who is suspected of laundering more than $4 billion through a digital currency exchange.
When we say Bitcoin, we mean Bitcoin Cash
October 17, 2017
Roger Ver bets $1M that Bitcoin Cash will not be ‘short-lived’
September 22, 2017
New Japan law recognizes bitcoin as method of payment
March 31, 2017