暗号化通貨交換所首謀者というロシア国籍取得疑惑はカリフォルニア州の大陪審のマネーロンダリング(資金洗浄)の容疑で起訴されたと、米司法省は発表した。
27日、ギリシャ警察に逮捕されたが、Alexanderヴィンニク容疑者(BTCの仮想通貨を、貨幣、Mt.Goxは、結局失敗した先で裏づけられたデジタル通貨と交換の資金などを洗濯するために用いると、司法省は発表で述べた。
Russian indicted in US on charges of running bitcoin laundering ring
A Russian national suspected of being the mastermind behind a crypto-currency exchange has been indicted by a grand jury in California on money laundering charges, the U.S. Justice Department said on Wednesday. Alexander Vinnik, who was arrested in Greece on Tuesday, allegedly operated the BTC-e virtual currency exchange and used it to launder money, including funds from the hack of Mt. Gox, an earlier digital currency exchange that eventually failed, the Justice Department said in a statement.
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