Cryptocurrency exchange operator indicted over massive bitcoin laundering scam


Do I understand this? Not really, but I can understand the main idea – fraudsters are active everywhere – and they can penetrate some of the latest technologies.

“BTC-e was noted for its role in numerous ransomware and other cyber-criminal activity; its take-down is a significant accomplishment, and should serve as a reminder of our global reach in combating transnational cyber crime,” says Special Agent in Charge of the USSS Criminal Investigative Division Michael D’Ambrosio.

Looks like there are still some good guys around – working for the Government, but also working for us.


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