Search
Greek Court Suspends Decision to Extradite Alexander Vinnik
25.12.2019
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through...
Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
24.12.2019
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France
20.12.2019
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
20.12.2019
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports
Is Greece Cracking Down on Tax Evasion or Taxing Anonymity?
11.12.2019
Credit cards and bank transfers – and their incumbent surveillance features – are no longer payment options for Greek citizens, they are obligations
Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested
28.10.2019
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human...
More Signs the Next Big Financial Crisis May Begin in Germany
3.8.2019
Germany, the locomotive of Europe’s huge economy, is entering a difficult period, various indicators suggest. And when the Federal Republic sneezes, the Old Continent usually catches cold. This time, Germany may infect the rest of the world as well. An economic and financial crisis there...
CoinDesk Guide to the World’s National Altcoins
28.3.2014
All you need to know about national cryptocurrencies – a new trend in altcoin development