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](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. - [BTC-e disruption](https://takedownindex.org/takedowns/btc-e-disruption) Cryptocurrency laundering, July 2017 Primary source ### Organization roles 8 citations Cited for an organization's recorded role in a takedown. - [Internal Revenue Service Criminal Investigation](https://takedownindex.org/takedowns/btc-e-disruption) Supporting, BTC-e disruption Primary source - [Hellenic Police](https://takedownindex.org/takedowns/btc-e-disruption) Arresting, BTC-e disruption Primary source - [Federal Bureau of Investigation](https://takedownindex.org/takedowns/btc-e-disruption) Investigator, BTC-e disruption Primary source - [Internal Revenue Service Criminal Investigation](https://takedownindex.org/takedowns/btc-e-disruption) Investigator, BTC-e disruption Primary source - [United States Secret Service](https://takedownindex.org/takedowns/btc-e-disruption) Investigator, BTC-e disruption Primary source - [Homeland Security Investigations](https://takedownindex.org/takedowns/btc-e-disruption) Investigator, BTC-e disruption Primary source - [United States Attorney's Office for the Northern District of California](https://takedownindex.org/takedowns/btc-e-disruption) Prosecutor, BTC-e disruption Primary source - [Federal Deposit Insurance Corporation, Office of Inspector General](https://takedownindex.org/takedowns/btc-e-disruption) Investigator, BTC-e disruption Primary source ### Legal actions against people 2 citations Cited for a recorded legal action against a named person. - [Alexander Vinnik](https://takedownindex.org/people/alexander-vinnik) Arrested, BTC-e disruption Primary source - [Alexander Vinnik](https://takedownindex.org/people/alexander-vinnik) Indicted, BTC-e disruption Primary source [All sources](https://takedownindex.org/sources)