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-   -   BTC-e crypto-currency exchanger busted (https://gfy.com/showthread.php?t=1273015)

CAHEK 07-26-2017 11:07 AM

BTC-e crypto-currency exchanger busted
 
A Russian man suspected of being the anonymous mastermind behind one of the world's oldest crypto-currency exchanges and of laundering at least $4 billion has been arrested in Greece.

Founded in 2011, BTC-e is one of the oldest and most obscure virtual currency exchanges, allowing users to trade bitcoin anonymously against fiat currencies, such as the U.S. dollar, and other virtual currencies. Until today, the people behind it had remained anonymous.

Greece arrests Russian suspected of running $4 billion bitcoin laundering ring | Reuters

shit is going down :BangBang:

xXXtesy10 07-26-2017 11:28 AM

:1orglaugh:1orglaugh:1orglaugh toy play money crap garbage

JFK 07-26-2017 12:35 PM

"Police sources identified him as Alexander Vinnik, 38, who was arrested after a tip-off in a small beachside village in northern Greece on a U.S. warrant." Wonder who he pissed off ?

CPA-Rush 07-26-2017 12:38 PM

some organizations want to take bitcoin down but he is russian so :1orglaugh .

Sarn 07-26-2017 01:09 PM

Currency exchange it is now money laundering?
The USA to stole our citizen.

Google Expert 07-26-2017 01:19 PM

russian cheatski fuck people over again? say it aint so!

Google Expert 07-26-2017 01:23 PM

Quote:

Originally Posted by Sarn (Post 21914152)
Currency exchange it is now money laundering?
The USA to stole our citizen.

he ran the biggest Dark Market in russia - Rampa

80% of drug deals there were private

Sarn 07-26-2017 01:40 PM

Quote:

Originally Posted by Google Expert (Post 21914191)
he ran the biggest Dark Market in russia - Rampa
80% of drug deals there were private

it is serious. thx USA, I was wrong :thumbsup

seXXXhub 07-27-2017 10:37 AM

as usual, what US cant control, its illegal ... :321GFY

CrazyMartin 07-27-2017 11:59 AM

Quote:

Originally Posted by Google Expert (Post 21914191)
he ran the biggest Dark Market in russia - Rampa

80% of drug deals there were private

so why USA arrested him?
anyone can explain?

Nitzer Ebb 07-27-2017 11:09 PM

Quote:

Originally Posted by CrazyMartin (Post 21916579)
so why USA arrested him?
anyone can explain?

Because it was shipped to US. Dah.

Google Expert 07-28-2017 04:29 AM

Quote:

Originally Posted by CrazyMartin (Post 21916579)
so why USA arrested him?
anyone can explain?

US citizens died/got hurt because of his actions/activity.


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