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2011-2017 – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 26 May 2018 00:33:55 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png 2011-2017 – DIGIT INFO https://www.digit.info 32 32 Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges https://www.digit.info/alleged-btc-e-mastermind-confesses-to-russian-money-laundering-charges/ Sat, 26 May 2018 00:33:55 +0000 https://www.digit.info/2018/05/26/alleged-btc-e-mastermind-confesses-to-russian-money-laundering-charges/ Read more]]>

Alleged BTC-e Mastermind Confesses to Russian Money Laundering ChargesAccording to regional publications in Russia, the alleged BTC-e mastermind and prisoner in Greece, Alexander Vinnik, has allegedly confessed to charges of fraud and money laundering on May 24, 2018. Reports reveal a signed document details that Vinnik admits to committing financial fraud between 2011-2017 through the BTC-e cryptocurrency exchange. Also read: This Week in […]

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