Greek police arrested a Russian national, Alexander Vinnik, 38, for his role as owner of the BTC-e Bitcoin trading platform. In the US, the Department of Justice (DOJ) formally indicted Vinnik on 21 charges related to money laundering and the operation of an unlicensed money exchange. […]

from https://www.bleepingcomputer.com/news/security/btc-e-owner-arrested-for-laundering-stolen-bitcoin-ransomware-payments/