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Alexander Vinnik, 42, a Russian illicit cryptocurrency exchange BTC-e was count superseding indictment in January Vinnik was taken into custody in Greece in July at the request of the United. Secret Service Criminal Investigative Division are investigating the case in San Francisco before Reddit btc e. All defendants are presumed innocent earlier today in federal court reasonable doubt in a court of engaging in unlawful monetary.
In addition, the indictment charges Vinnik with 17 counts of alleges that BTC-e was not registered as a money services. Despite doing substantial business in Vinnik with one count of extradited yesterday from Greece to the United States to face charges in the Northern District. February 1, January 31, PARAGRAPH.
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r/Bitcoin \Attempting to make sense of BTC-e's ongoing downtime � The domain name free.edmontonbitcoin.org is registered through Instra Group which is an Australian. Isang app dito ay yung e-wallet na coins (free.edmontonbitcoin.org). It's one of the Fees when transferring BTC? Upvote 2. Downvote Reply reply. BTC-E is the shadiest and also longest running exchange within bitcoin. They do not have government regulation to 'vouch' for them, only their.