Timofey Musatov, representing Alexander Vinnik, the operator of BTC-e exchange, has declared that the district court in Cyprus has withdrawn the lawsuit on charges of fraud, money laundering, and other crimes. However, the withdrawal does not mean that the case has ended. The succeeding court session is scheduled to happen on 29th November.
Court withdraws the lawsuit against BTC-e operatorIncryptsNov 28, 20180
Feb 18, 2020
Feb 13, 2020