Latest 亚历山大·文尼克（ALEXANDER VINNIK） News

90m-fund-with-links-to-defunct-btc-e-exchange-seized-in-new-zealand

商业 2020年6月23日

新西兰收缴的9千万美元资金与已倒闭的交易所BTC-e有关

亚历山大·文尼克（Alexander Vinnik）被指控自2011年以来通过BTC-e交易所洗钱，金额高达数十亿美元。

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