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Tag Archives: Darknet market

27Jul/17

U.S. indicts alleged bitcoin laundering ‘mastermind’

July 27, 2017LegalAlexander Vinnik, Alternative currencies, Bitcoin, BTC-e, Country: United States, Cryptocurrencies, Cryptocurrency exchange, Currency, Dark web, Darknet market, David Doyle, Decentralization, Economy, Finance, Financial technology, Greece, Jeff Sessions, Money, Mt. Gox, U.S. Department of Justice, United States, Virtual currencysmbale

The U.S indicts Alexander Vinnik, a Russian man accused of laundering $4bn in bitcoin through the BTC-e crypto-currency exchange. David Doyle reports.
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