Post
Topic
Board Exchanges
Re: BTC-e down: information tracking thread
by
digicoin
on 29/07/2017, 07:44:35 UTC
https://translate.google.com/translate?sl=ru&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=https%3A%2F%2Fwww.kommersant.ru%2Fdoc%2F3368462&edit-text=&act=url

Quote
Pyotr Kosenko: Is the situation with Alexander Vinnik talking about crime or something more? Many experts believe that the goal was precisely the closure of the largest Russian online trading platform for crypto currency.

Andrei Nikonorov: To begin with, I know Mr. Vinnik perfectly well and I can say for sure that he is not the owner of the exchange, he was simply an employee who performed a number of technical functions - provided verification of users, AML and KYC procedures, communication with Banks - that is, help in support.


So US don't know who are BTC-e owners yet.