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PARAGRAPHNew unsealed court documents shed Russia inbut the with the massive amounts of.

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The Fall of BTC-e: A Crypto Crime Story
According to court documents, Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, both Russian nationals, are charged with conspiring to launder. A crypto wallet belonging to BTC-e has moved Bitcoin worth +$M to exchanges and personal wallets. Read the Chainalysis report. U.S. law enforcement agencies shut down BTC-e in and arrested its alleged operator, Russian national Alexander Vinnik, at a resort near.

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Bloomberg News. Download as PDF Printable version. The long-dormant bitcoin stash from the defunct BTC-e crypto exchange has been moving on the blockchain for the past two weeks, an anonymous member of a Russian Telegram channel noticed on Thursday.