Russian indicted in U.S. on charges of running bitcoin laundering ring


  • World
  • Thursday, 27 Jul 2017

WASHINGTON (Reuters) - A Russian national suspected of being the mastermind behind a crypto-currency exchange has been indicted by a grand jury in California on money laundering charges, the U.S. Justice Department said on Wednesday.

Alexander Vinnik, who was arrested in Greece on Tuesday, allegedly operated the BTC-e virtual currency exchange and used it to launder money, including funds from the hack of Mt. Gox, an earlier digital currency exchange that eventually failed, the Justice Department said in a statement.

Limited time offer:
Just RM5 per month.

Monthly Plan

RM13.90/month
RM5/month

Billed as RM5/month for the 1st 6 months then RM13.90 thereafters.

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In World

Russian court rejects new appeal by US reporter Evan Gershkovich
Russia will strike in unexpected places this summer, Ukraine says
Sixteen dead, 28 missing after boat capsizes off Djibouti coast - U.N. agency
India's Modi calls rivals pro-Muslim as election campaign changes tack
Russia to step up strikes on Western weapons in Ukraine
Judge tells Trump lawyer in hush money trial he is 'losing all credibility'
Azerbaijan asks World Court to move forward with Armenia discrimination case
TikTok risks fines as EU issues ultimatum over app launch
TikTok’s crackdown on Ozempic influencers threatens weight-loss drug hype machine
Russia's Belgorod region says 120 civilians killed by Ukraine strikes since 2022

Others Also Read