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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy

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Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded… More…

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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

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According to a press release from the U.S. Department of Justice,… More…

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BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik,… More…

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10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

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A large amount of cryptocurrency kept in a wallet associated with … More…

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10,000 BTC moves off crypto wallet linked to Mt. Gox hack

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The crypto was dormant in the account for over seven years and with … More…

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