Alleged Btc-e Admin 38-year-old Russian Alexander Vinnik arrested in Greece. https://medium.com/crypt-bytes-tech/whats-up-with-btc-e-is-it-exit-scam-2de2952ec7d Holy crap - this could be huge. MtGox hacks & launder.
yeh, that one is fascinating to follow the charges https://www.justice.gov/usao-ndca/p...charged-21-count-indictment-operating-alleged
Wonder if they will (If proven) compensate the original owners of said stolen BTC or just sell it off and roll the funds into .Gov accounts ?
http://www.cnbc.com/2017/07/26/russ...coin-laundering-linked-to-btc-e-exchange.html assumed he was also the person who robbed mt gox to start btc-e.
I touch wood, I transferred all but $1 from this exchange in the month prior to this & had held coin on Btc-e since 2013. Sympathies to those affected. https://www.coindesk.com/btc-e-pledges-to-return-customer-bitcoin-days-after-police-seize-domain/
Funny thing about all this is when i admitted to laundering millions through ANZ they only wanted my account numbers and there was no mention of taking the bank to task for allowing me to do it. Strange>>>>>>>>>>>>>>>>It almost seems like one rule for some and different rules for others.
If you laundered billions, it might have changed the authorities view, HSBC fine amounted $2billion much more once fines of other counties.
Bleh..... Millions ? Puhleeze you are nothing.... go away and come back when you have at least a few billion under your belt, then it might just cover the lawyers fee's for us. Until then just STFU and don't bring the banks into it at all O.K ? .... Or you will be Sorry!
