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Liveuamap
Greek authorities say they have arrested a Russian man involved in $4B laundering operation since 2011
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Peter Johnson 26 Jul 17
Replying to @Liveuamap
btc-e from yesterday?
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Liveuamap 26 Jul 17
Replying to @Liveuamap
Russian man, involved in money laundering of $4B in bitcoins since 2011. Pretty match for BTC-E founder
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Liveuamap 26 Jul 17
Replying to @Liveuamap
If it's btc-e case, movement of "cold storage", - some insider get usb-stick with keys
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Aurelien clair 26 Jul 17
Replying to @Liveuamap
Coblee Say it's a coinbase address.
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Aurelien clair 26 Jul 17
Replying to @Liveuamap
Yep 38year old. That match.
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Liveuamap 26 Jul 17
Replying to @Liveuamap
Russian Embassy in Greece has confirmed detention of Russian citizen
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Liveuamap 26 Jul 17
Replying to @Liveuamap
Photo of detained Russian citizen
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Abraxas Spa 26 Jul 17
Replying to @Liveuamap
related to the BTC situation the last 24 hours?
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Peter Johnson 26 Jul 17
Replying to @AbraxasSpa @Liveuamap
appears to be
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Liveuamap 26 Jul 17
Replying to @AbraxasSpa
Not definitely, but many things match. Both "org" and btce operated since 2011, Russian-operated. Offline time matches (yday morning)
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Liveuamap 26 Jul 17
Replying to @AbraxasSpa
And both "criminal org" and "btc-e" operated with bitcoins.
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Liveuamap 26 Jul 17
Replying to @Liveuamap
Russian man arrested in Greece connected to BTC-e cryptocurrency exchange - sources
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Echo4India 26 Jul 17
Replying to @Liveuamap
How very interesting. The CIA/FBI working an angle?
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Liveuamap 26 Jul 17
Replying to @Liveuamap
Bitcoin users are very positive people, even with clear signs that BTC-e will never back to work, they still hope
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Goofy Newfie 🌹 26 Jul 17
Replying to @Liveuamap
Nice
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Halmagean Daniel 26 Jul 17
Replying to @Liveuamap
Even that will get back (which i don't think it will happen), users lost a lot already. Read about exchange, 100% decentralized.
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Liveuamap 26 Jul 17
Replying to @Liveuamap
BTC-E Charged in 21-Count Indictment for Laundering Funds from Hack of Mt. Gox
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ian gray 27 Jul 17
Replying to @Liveuamap
Jail this man, suspect all travellers from Russia, ban visas . Non EU country with plans to saboture all eu elections. Ban them all.
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Liveuamap 27 Jul 17
Replying to @Liveuamap
BTC-E has not lost it's optimism and says they will relaunch the market in 5-10 days. With Justice Dept charge unlikely
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