One Article Review
| Source |  The Hacker News |
|---|---|
| Identifiant | 8495125 |
| Date de publication | 2024-05-07 15:02:00 (vue: 2024-05-07 10:07:36) |
| Titre | L'opérateur russe de BTC-E Crypto Exchange plaide coupable de blanchiment d'argent Russian Operator of BTC-e Crypto Exchange Pleads Guilty to Money Laundering |
| Texte | Un opérateur russe d'un échange de crypto-monnaie BTC-E désormais disséqué a & nbsp; a plaidé coupable et nbsp; à des accusations de blanchiment d'argent de 2011 à 2017.
Alexander Vinnik, 44 ans, a été inculpé en janvier 2017 et armé en Grèce en juillet 2017. Il & nbsp; a ensuite été & nbsp; Extradit & nbsp; aux États-Unis
A Russian operator of a now-dismantled BTC-e cryptocurrency exchange has pleaded guilty to money laundering charges from 2011 to 2017. Alexander Vinnik, 44, was charged in January 2017 and taken into custody in Greece in July 2017. He was subsequently extradited to the U.S. in August 2022. Vinnik and his co-conspirators have been accused of owning and managing |
| Notes | ★★★ |
| Envoyé | Oui |
| Condensat | 2011 2017 2022 accused of alexander august btc charged charges conspirators crypto cryptocurrency custody dismantled exchange from greece guilty guilty to has pleaded have been he was his january july laundering managing money now operator owning pleads russian subsequently extradited to taken vinnik |
| Tags | Legislation |
| Stories | |
| Move | 
|
L'article ne semble pas avoir été repris aprés sa publication.
L'article ne semble pas avoir été repris sur un précédent.