United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik justice.gov/usao-ndca/pr/u…
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Turns out, It's. All. Connected.
All. Of. It.
Because BTC-e links to coin[.]mx
Locales involved: #florida, Russia, Israel, Vegas, New York
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justice.gov/usao-ndca/pres…
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He claimed ownership, but they do not establish it in the complaint.
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