The US wants to recover funds from BTC-e cryptocurrency exchange and its founder Alexander Vinnik, also called “Mr. Bitcoin”. The exchange was accused to help criminals to launder stolen funds through hacking, selling drugs on the dark web, etc. The amount to be recovered is $88,596,314 from the exchange’s account and an additional $12 million […]
La entrada The US Department of Justice filed a civil lawsuit against BTC-e exchange that helped cyber-criminals to launder stolen funds se publicó primero en Crypto Economy.
https://www.crypto-economy.net/en/the-us-department-of-justice-filed-a-civil-lawsuit-against-btc-e-exchange-that-helped-cyber-criminals-to-launder-stolen-funds/
