CoinGape
2020-06-22 11:45:47

BTC-e Owner’s Laundered $90 Million Acquired By NZ Police

New Zealand police retrieve $90 million from Alexander Vinnik, the owner of BTC-e cryptocurrency exchange who has been accused of money laundering and extortion in France.  NZ Police And IRS Join Hands Cryptocurrencies have garnered immense popularity over time. While these assets have been gaining traction from across the globe, crime pertaining to these assets

Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer