Greek Police arrested a Russian man and accused him of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. Police seized two laptops, two tablets, mobile phones, a router, a camera, and four credit cards. The authorities reported that since 2011, 7 million Bitcoin went into the exchange and 5.5 million withdrawn. FBI tracked Russian national Alexander Vinnik for more than a year and he is awaiting extradition to the U.S. The final decision on the extradition will be taken taken by the Justice of Justice.”]
Source: https://securityaffairs.co/wordpress/61420/cyber-crime/btc-e-bitcoin-exchange-arrest.html