BTC-e crypto-currency exchanger busted

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  • CAHEK
    C.C.C.P.
    • Aug 2003
    • 7414
    #1

    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
    Pharma from True-Meds. High converting shop in Europe and USA, fast payouts via BTC !!!

    Make Europe Poor Again (MEPA)
    Tags: None
    • xXXtesy10
      Fakecoin Investor
      • Jul 2012
      • 7127
      #2
      toy play money crap garbage
      WARNING: Stay Away From Marlboroack aka aka Brandon Ackerman
      http://gfy.com/21169705-post8.html
      Donny Long is Felon, Stalker, Scammer & Coward
      http://www.ripoffreport.com/reports/...lon-int-761244

        Comment

        • JFK
          FUBAR the ORIGINATOR
          • Jan 2002
          • 67373
          #3
          "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 ?

          FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX
          For promo opps contact jfk at fubarwebmasters dot com

            Comment

            • CPA-Rush
              small trip to underworld
              • Mar 2012
              • 4927
              #4
              some organizations want to take bitcoin down but he is russian so .

              automatic exchange - paxum , bitcoin,pm, payza

              . daizzzy signbucks caution will black-hat black-hat your traffic

              ignored forever :zuzana designs

                Comment

                • Sarn
                  WW3
                  • Sep 2015
                  • 12405
                  #5
                  Currency exchange it is now money laundering?
                  The USA to stole our citizen.
                  ----

                    Comment

                    • Google Expert
                      Webmaster
                      • Jun 2004
                      • 14294
                      #6
                      russian cheatski fuck people over again? say it aint so!

                        Comment

                        • Google Expert
                          Webmaster
                          • Jun 2004
                          • 14294
                          #7
                          Originally posted by Sarn
                          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

                            Comment

                            • Sarn
                              WW3
                              • Sep 2015
                              • 12405
                              #8
                              Originally posted by Google Expert
                              he ran the biggest Dark Market in russia - Rampa
                              80% of drug deals there were private
                              it is serious. thx USA, I was wrong
                              ----

                                Comment

                                • seXXXhub
                                  Confirmed User
                                  • May 2011
                                  • 628
                                  #9
                                  as usual, what US cant control, its illegal ...

                                    Comment

                                    • CrazyMartin
                                      Confirmed User
                                      • Jan 2009
                                      • 340
                                      #10
                                      Originally posted by Google Expert
                                      he ran the biggest Dark Market in russia - Rampa

                                      80% of drug deals there were private
                                      so why USA arrested him?
                                      anyone can explain?

                                        Comment

                                        • Nitzer Ebb
                                          Confirmed User
                                          • Apr 2015
                                          • 797
                                          #11
                                          Originally posted by CrazyMartin
                                          so why USA arrested him?
                                          anyone can explain?
                                          Because it was shipped to US. Dah.
                                          -= Krampus Productions =-

                                            Comment

                                            • Google Expert
                                              Webmaster
                                              • Jun 2004
                                              • 14294
                                              #12
                                              Originally posted by CrazyMartin
                                              so why USA arrested him?
                                              anyone can explain?
                                              US citizens died/got hurt because of his actions/activity.

                                                Comment

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