New Zealand freezes $90 million in BTC-e money laundering case
Law enforcement in New Zealand has seized $140 million NZD ($90 million USD) as part of a case against Alexander Vinnik, the alleged former operator of BTC-e. Vinnik, claimed to be BTC-e’s founder and CEO, has been sought by law enforcement in the US, France, and Russia on charges of money laundering. New Zealand has […] More