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Old 07-26-2017, 11:07 AM   #1
CAHEK
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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
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Old 07-26-2017, 11:28 AM   #2
xXXtesy10
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toy play money crap garbage
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WARNING: Stay Away From Marlboroack aka aka Brandon Ackerman
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Donny Long is Felon, Stalker, Scammer & Coward
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Old 07-26-2017, 12:35 PM   #3
JFK
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"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 ?
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Old 07-26-2017, 12:38 PM   #4
CPA-Rush
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some organizations want to take bitcoin down but he is russian so .
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Old 07-26-2017, 01:09 PM   #5
Sarn
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Currency exchange it is now money laundering?
The USA to stole our citizen.
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Old 07-26-2017, 01:19 PM   #6
Google Expert
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russian cheatski fuck people over again? say it aint so!
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Old 07-26-2017, 01:23 PM   #7
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Originally Posted by Sarn View Post
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
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Old 07-26-2017, 01:40 PM   #8
Sarn
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he ran the biggest Dark Market in russia - Rampa
80% of drug deals there were private
it is serious. thx USA, I was wrong
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Old 07-27-2017, 10:37 AM   #9
seXXXhub
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as usual, what US cant control, its illegal ...
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Old 07-27-2017, 11:59 AM   #10
CrazyMartin
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Originally Posted by Google Expert View Post
he ran the biggest Dark Market in russia - Rampa

80% of drug deals there were private
so why USA arrested him?
anyone can explain?
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Old 07-27-2017, 11:09 PM   #11
Nitzer Ebb
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so why USA arrested him?
anyone can explain?
Because it was shipped to US. Dah.
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Old 07-28-2017, 04:29 AM   #12
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Originally Posted by CrazyMartin View Post
so why USA arrested him?
anyone can explain?
US citizens died/got hurt because of his actions/activity.
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