Last week, Russian police arrested three businessmen for illegally trading in 500 million rubles worth of bitcoin, or around $9 million worth of the crypto-currency. The arrest marks the start of the first-ever criminal case against bitcoin sales in Russia, Vedomosti business daily reported on Sept.
Online calculator to convert money from Russian ruble (RUB) to Bitcoin (BTC) using up to date exchange rates. Source: free currency rates (FCR)
The US Department of Justice (DoJ) has charged a Russian Bitcoin exchange operator with 17 counts of laundering up to $4 billion since 2011. Alexander Vinnik wa.
Russia’s foreign ministry has sharply criticized a Greek court’s decision to extradite Alexander Vinnik to the US for his alleged role in laundering funds through the BTC-e bitcoin exchange. In a statement, the Ministry for Foreign Affairs.
MOSCOW (Reuters) – A Russian national arrested in Greece on Wednesday on suspicion of laundering criminal funds by switching them into bitcoins is a key person behind the BTC-e crypto-currency exchange, two sources close to the.
A US jury has indicted a Russian man as the operator of a digital currency. US officials described Vinnik in a Justice Department statement as the operator of BTC-e, an exchange used to trade the digital currency bitcoin since 2011.
Convert Russian Rubles to Bitcoins with a conversion calculator, or Rubles to Bitcoins conversion tables. Compare money transfer services, compare exchange rates and commissions for sending money from Russia to Bitcoin. Also, view Ruble to Bitcoin.
Alexander Vinnik, a Russian man suspected of running a money laundering operation, is escorted by a plain-clothes police officer to a court in Thessaloniki REFILE – ADDING NAME Alexander Vinnik, a 38 year old Russian man (L) suspected.
Photo credit: Alexandros Avramidis | Reuters A 38 year old Russian man Alexander Vinnik who is suspected of running a money laundering ring has been.
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“Maybe we can store our money and pay our taxes legally, it would be great. Right now you can’t spend bitcoin or exchange it for ruble.” Antonov said he thinks Russian government officials are tuned in to the broader blockchain.
Founders of BTC-e Bitcoin Exchange allegedly linked with ‘Russian hacker’ Vinnik will return money to users
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Greek police arrested Russian citizen Alexander Vinnik this week at the request of US law enforcement over suspicion of money laundering and alleged involvement with the Bitcoin exchange BTC-e, which may have had ties to the.
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Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox
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Jan 23, 2018. The first freight deal settled in Bitcoin was executed last month on a vessel carrying wheat from top shipper Russia to Turkey, according to Prime Shipping. While accepting payment in Bitcoin comes with its challenges due to market volatility, there are now futures on exchanges such as that run by CME.
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Reports have emerged from Russia that Sberbank, the country’s largest state bank is planning to open a European cryptocurrency exchange platform. Decision to Move According to a report by Russian local media house RBC, the exchange platform will be domiciled at the Sberbank Switzerland AG, the bank’s Swiss br.