BTC-E Investigation: New Zealand Police Freeze 140 Million Dollars Related To Alexander Vinnik
23 Jun 2020 1 minute read 0 comments PassionCryptodotcom
New Zealand police have withheld millions of dollars in bank funds from a Russian computer specialist, Alexander Vinnik, and his company. The funds were frozen following the BTC -e investigation , in which Vinnik was charged with money laundering for...
