BTC-e, Money Laundering and Rising Enforcement pressure on digital currency exchanges

A Russian national and key figure behind the BTC-e crypto-currency exchange was arrested in Greece after US federal prosecutors unsealed an indictment covering multiple regulatory and money laundering offences that allegedly allowed the exchange to launder billions of dollars in crypto-currency over 6 years. The unsealed (but redacted) indictment is available here: Vinnik Superseding Indictment […]


Monday News Muse 26 September 2016

CORRUPTION The Brazilian corruption train rolls on as a former finance minister and current President find themselves being prosecuted for their roles in graft. A former IMF chief from Spain also faces trial for running a ‘corrupt’ system when head of a local bank. Students of the corruption investigation process will appreciate a new website […]