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RE: WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links

in #bitcoin7 years ago

BTC-E Domain Seized by Authorities

Alleged Operator Alexander Vinnik Charged by U.S. Grand Jury
The Russian national has now been indicted by a U.S. grand jury over the alleged money laundering.
He has including laundering stolen funds from Mt Gox, as well as computer hacking and drug trafficking. So far, Vinnik has made no public comments but, according to the BBC.He was the brain of behind the whole operation head.

The indictment alleges that Vinnik received funds from the Mt Gox hack. Given the motive of his arrest, he then presumably laundered these funds, either for himself or others.

"Just as new computer technologies continue to change the way we engage each other and experience the world. They are much will trand criminals with new technologies.

Source : - https://www.cryptocoinsnews.com/111767-2/

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