New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator

source: CoinDesk

2020. Jun. 22. 09:52

New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.

Keywords

Policy & regulation News Crime Money Laundering BTC-e New Zealand Bitcoin Alexander Vinnik