Tag: btc-e
It has been a while since an update on Alexander Vinnik was provided. The alleged operator of money laundering exchange BTC-E will seemingly be extradited after all. This tug-of-war …
Lawsuits have become increasingly common in the cryptocurrency world over the past few years. Given the number of scams, hacks, and shady businesses going around, that shouldn’t come as …
It has been a while since we last saw any interesting developments involving the Mt. Gox exchange. New research shows an unknown London-based firm was involved in laundering the …
For those who expected the Alexander Vinnik drama to be over, another plot twist has occurred. More specifically, Greece’s Supreme Court has rejected Vinnik’s appeal that he not be extradited to …
The entire court case involving Alexander Vinnik will drag on for quite some time to come. It seems the Russian government isn’t too pleased with the Greek court which approved his …
There is an intriguing development in the ongoing BTC-e debacle. Ever since the company’s domain was seized, there have been rumors it would relaunch under a different name. It …
