Cryptopolitan
2020-06-22 10:35:13

BTC-e investigation: NZ police freeze $140 million linked to Alexander Vinnik

The New Zealand police have restrained millions of dollars in bank funds, belonging to a Russian IT specialist, Alexander Vinnik, and his company. The funds were frozen following the BTC-e investigation, wherein Vinnik was charged for laundering money for bad actors. BTC-e investigation led to $140 million frozen As per the report of Monday, about […]

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