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Prosecutor release

Russian National And Bitcoin Exchange Charged In 21-Count Indictment For Operating Alleged International Money Laundering Scheme And Allegedly Laundering Funds From Hack Of Mt. Gox

U.S. Attorney's Office, Northern District of California (U.S. Department of Justice), July 26, 2017. Establishes the BTC-e disruption and Vinnik's arrest in Greece..

Source type
Prosecutor release
Published
July 26, 2017
Research grade
P1
Used in entries
11

Bibliographic record

Publisher
U.S. Attorney's Office, Northern District of California (U.S. Department of Justice)
Published
July 26, 2017
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/usao-ndca/pr/russian-national-and-bitcoin-exchange-charged-21-count-indictment-operating-alleged
What it supports
Establishes the BTC-e disruption and Vinnik's arrest in Greece.
Dataset id
src_doj_btc_e_2017

How this source is used

Cited 11 times across 3 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

8 citations

Cited for an organization's recorded role in a takedown.

Legal actions against people

2 citations

Cited for a recorded legal action against a named person.

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