Tuesday, July 30, 2019

The US Department of Justice filed a civil lawsuit against BTC-e exchange that helped cyber-criminals to launder stolen funds

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 […]

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The US Department of Justice filed a civil lawsuit against BTC-e exchange that helped cyber-criminals to launder stolen funds

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/