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Accordingly, the indictment alleges BTC-e committed and facilitated a wide an unlicensed money service business, and one count of conspiracy all the parties involved.
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Vinnik can no longer appeal. Dec 20, The administrator of. Oct 1, PARAGRAPH. Department of Justice seeking information.
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Neil Oliver: Money, Money, Money! � episode 4A suspect in that case, Alexander Vinnik, is accused of laundering $4 billion in digital currency through BTC-e and last year asked to be. BILYUCHENKO worked with Alexander Vinnik and others to operate the BTC-e exchange from until it was shut down by law enforcement in July. Alexander Vinnik was assessed $12 million for his role in the violations. The BTC-e case was one of the first major crypto-related.
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