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Title : Top Bitcoin Telephone Commutation Operator Busted On $4 Billion Money Laundering Charge
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Top Bitcoin Telephone Commutation Operator Busted On $4 Billion Money Laundering Charge

H5N1 Russian “internationally sought ‘mastermind’ of a law-breaking organisation” defendant of laundering to a greater extent than than $4 billion inwards bitcoin, has been arrested inwards Greece, reports The Guardian.

H5N1 the US jury indicted Alexander Vinnik on Midweek afterwards his arrest inwards a pocket-size beachside hamlet inwards northern Hellenic Republic on Tuesday, next an investigation led yesteryear the the US judge region along amongst several other federal agencies in addition to chore forces.

Vinnik was described yesteryear the judge region equally the operator of BTC-e, an telephone commutation used to merchandise the digital currency bitcoin since 2011, which was allegedly used to wash to a greater extent than than $4bn for people involved inwards crimes ranging from reckoner hacking to drug trafficking.

Coindesk explains BTC-e:

BTC-e: Once 1 of bitcoin's largest exchanges, piddling is known close BTC-e despite the fact that it has operated 1 of the most consistently available ways to telephone commutation fiat currency for bitcoin in addition to other cryptocurrencies. BTC-e does non require keep client information, in addition to its location in addition to employee construction are unknown (though it has long been suspected of operating out of eastern Europe)....

BTC-e, which has been out of service for to a greater extent than than a day, attributed this to “unplanned maintenance”. In a tweet on Midweek afterwards the arrest of Vinnik, BTC-e said it would restore service inwards the adjacent 5 to 10 days.

The telephone commutation is 1 of the oldest virtual currency platforms. It allows users to merchandise bitcoin pseudonymously against a diversity of fiat in addition to virtual currencies, in addition to is known inwards cryptocurrency markets equally having relaxed standards for checking users’ identity, in addition to for non collaborating amongst police enforcement.

I repeat what I require keep written many times: You are actually delusional if y'all mean value Bitcoin or whatsoever other e-currency is going to protect your transactions from snooping eyes.

Bitcoin is an extremely trackable currency.

It appears that the the US authorities is straight off moving on a seat out of multi-year Bitcoin investigations.

Last week I reported that ii of the biggest nighttime spider web marketplaces for drugs, guns etc. were taken downward yesteryear American in addition to European authorities, AlphaBay in addition to Hansa, in addition to the principals arrested.

AlphaBay founder Alexandre Cazes committed suicide inwards his jail jail cellular telephone soon afterwards he was arrested. He was 25 years old.

There are likely to a greater extent than busts to come. I'm thinking large names.

   -RW

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