The story of Alexander Vinnik, also known as Mr. Bitcoin, who is the founder of the dubious exchange BTC-e, who is said to have led the money laundering operations, which is the dark side of the cryptocurrency world, is getting more and more complex.
The decision to arrest Alexander Vinnik was made by the United States of America for reasons such as money laundering and terrorist financing on the BTC-e exchange, which has also been on the agenda with the name WEX recently. He was arrested by the police in Greece on July 25, 2017, and became one of the most talked about names in the crypto money world, with the stock market BTC-e he created was tainted as being used in dark works.