Thursday, December 1, 2022
Volume:
38
Issue:
12
Abstract:
The Department of Justice, on behalf of the US Department of Treasury, has succeeded in bringing Russian national Alexander Vinnik, accused co-owner of crypto exchange BTC-e, to the United States for criminal proceedings. BTC-e was an early success and purportedly one of the largest crypto-exchanges in the world, it is claimed that BTC-e received more than $4 billion worth of bitcoin in the six years of operation before being shut down in 2017.