Wikileaks Gathers $37M in BTC Since 2010 – Over $400K Sent After Julian Assange’s Arrest

Wikileaks Gathers $37M in BTC Since 2010 - Over $400k Sent After Julian Assange's ArrestThe world was shocked when Wikileaks cofounder Julian Assange was arrested in April after being cooped up in the Ecuadorian Embassy in London since 2012. Following his arrest, the original Wikileaks bitcoin address saw significant support as $32,000 worth of BTC poured into the wallet in two days. Since 2010, Wikileaks’ address saw 4,043 BTC […]

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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

Russian Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to FranceAlexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […]

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Greek Court Suspends Decision to Extradite Alexander Vinnik

Greek Court Suspends Decision to Extradite Alexander VinnikThe Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through the now defunct cryptocurrency exchange, started a new hunger strike last […]

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Wikileaks Bitcoin Donations Soar Following Assange Arrest

Wikileaks' Bitcoin Donations Soar After Arrest of AssangeWikileaks’ bitcoin address has received a deluge of support following founding editor Julian Assange’s arrest. Donations have reached nearly $32,000 on Friday, 60% more than was raised the day before, when Assange was taken into custody. Also read: How Traditional Stock Markets Can Help Mainstream Cryptocurrency BTC Donations Reach $32,000 More than 6.3 BTC worth […]

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Owner of Romanian Exchange Coinflux to Be Extradited to the US

Owner of Romanian Exchange Coinflux to Be Extradited to the USThe Romanian judiciary has decided to hand over to U.S. authorities the founder and CEO of Coinflux, one of the country’s cryptocurrency exchanges. Vlad Nistor has been accused of a number of crimes including the laundering of illicitly obtained funds through his digital asset trading platform. Also read: Russians See Growing Number of Options to […]

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The Daily: Argentina Meets 2019 With New BATMs, Russia Budgets Millions to Block Sites

The Daily: Argentina Meets New Year With New BATMs, Russia Budgets Millions to Block SitesIn this edition of The Daily, we focus on the growing number of bitcoin ATMs in Argentina. Five new devices have been installed recently in Buenos Aires. We also look at a report that Russia’s telecom watchdog plans to spend millions of dollars to restrict access to banned websites and services such as Telegram. And […]

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CEO of Romanian Exchange Coinflux Arrested on US Warrant

CEO of Romanian Exchange Coinflux Arrested on US WarrantPolice in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U.S. authorities accusing him of a number of crimes, including the defrauding of American citizens. A court in Bucharest is currently reviewing the extradition request. Also read: […]

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The Daily: Crashing Crypto Trader Shares Advice, Bitcoin Bandit Extradited

In Friday’s installment of The Daily, we update a story we first reported on yesterday – the closure of stablecoin project Basis. Its team have now given the official reason for its cessation. We’ll begin, though, by covering a slice of crypto crime concerning “bitcoin bandit” Nicholas Truglia. Also read: Digital Currency Platform Revolut Receives European […]

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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing

Greek Court Accused of Violating the Rights of Btc-e's Vinnik, Postpones HearingThe judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Rights Violation Alexander Vinnik, who allegedly […]

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