BTC-E Tinfoil Hats Needed


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So, reading through the articles and putting things together.

"Its founders Aleksey and Alexander, while residents of Russia, are not citizens." Coindesk Article from Feb 4th

https://www.coindesk.com/btc-e-concerns-russian-criminal-investigation/

The article of the Russian arrested on money laundering with Bitcoin same first name of Alexander.

http://www.expatica.com/ru/news/Greece-internet-arrest_1273538.html

Old Reddit post saying bank accounts are in Greece

https://www.reddit.com/r/BitcoinMarkets/comments/2c84bl/does_anyone_know_who_is_the_founder_of_btce/

Put together, Alexander a Russian arrested on money laundering with Bitcoins in Greece.

Like I said tin foil hats needed…. Just some reading and sharing I did. No clue if this is him.

Update :

Here is another article just out

http://www.dailythess.gr/h-megali-klopi-bitcoins-dark-web-ke-chlidati-zoi-tou-rosou-pou-entopise-fbi-sti-chalkidiki/

"The 38-year-old is characterized by the US authorities as one of the leading members of an organization that was running large amounts of money through an online bitcoin digital exchange platform to help them "launder" more than $ 4 billion from 2011 to date! This is the BTC-e platform , which after the 38-year-old is arrested as the US prosecution investigation is in full swing."

"As stated in the documents sent by the US Department of Justice, BTC-e is "one of the largest entities in the field of electronic money laundering and money laundering in the world".

Another Update

https://twitter.com/ReutersBiz/status/890232366370893825

submitted by /u/Googs84
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247 BTC

Bitcoin News Search

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