Reginald Fowler, an alleged operator behind payment processor Crypto Capital, was charged with wire fraud Friday, on top of existing charges of bank fraud, operation of an unlicensed money…
Tag: operator
Silk Road Operator Pleads Guilty to 1 Charge of Conspiracy – CoinDesk
Roger Thomas Clark, an alleged operator behind the Silk Road darknet marketplace and adviser to founder Ross Ulbricht, pleaded guilty to “conspiring to distribute massive quantities of narcotics,” prosecutors…
France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition – CoinDesk
French officials have charged Alexander Vinnik, the alleged operator of an exchange that laundered millions of dollars for criminals, with multiple counts including extortion and money laundering. According to…
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Court Ruling – CoinDesk
Alexander Vinnik, the alleged operator of the BTC-e exchange, will be extradited to France following a ruling by Greece’s supreme court. Vinnik will be sent to France on allegations…
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports – CoinDesk
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is being extradited to France. The news was made public by the Russian embassy in Greece, the country in which…
Nasdaq to Add Bitcoin and Ethereum Indices to Global Data ServiceNasdaq to Add Bitcoin and Ethereum Indices to Global Data Service – Altcoin Today
Stock exchange operator Nasdaq is adding indices for bitcoin and ethereum to its global data service later this month. The company announced Monday that it has partnered with New Zealand-based blockchain data…
NYSE Operator’s Bakkt Confirms End of January Launch Date For Digital Assets PlatformNYSE Operator’s Bakkt Confirms End of January Launch Date For Digital Assets Platform – Altcoin Today
The Bakkt digital assets platform, which was created by the operator of the New York Stock Exchange (NYSE), announced in a Medium post today, Nov. 24, that they are now “targeting”…
Greek Supreme Court is Violating Alleged Bitcoin Launderer’s Rights, Lawyer ArguesGreek Supreme Court is Violating Alleged Bitcoin Launderer’s Rights, Lawyer Argues – Altcoin Today
The lawyer representing the alleged former operator of now-defunct crypto exchange BTC-e, Alexander Vinnik, has accused the Greek Supreme Court of “grossly violating” his rights, major Russian state-owned news agency TASS reported Nov. 19.39-year old Russian…