RATE Group | Arrested Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds
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Arrested Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds

16 Dec Arrested Romanian Bitcoin Exchange CEO Helped Launder Stolen Funds

Posted at 07:16h in Bitcoin News by

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bitcoin cryptocurrency crime fraud jail

According to a Cluj, Romania-based newspaper, the case of bitcoin exchange executive Vlad Nistor is much deeper than the simple illegal operation of a cryptocurrency firm. Their most recent report on the case speaks to some much more serious allegations as to the behavior of Vlad Nistor.

More Details Emerge in Bitcoin Exchange CoinFlux CEO’s Arrest

The paper reports that Nistor was part of a group that executed phishing attacks on United States soil between 2014 and 2015 when CoinFlux was just getting started. A total of 14 Romanians have been indicted by federal authorities based out of Kentucky, Vlad Nistor just being one of the more notable due to his business ties and outward appearance as an upstanding citizen.

He is said to have advised some of the active cyber criminals via Telegram and helped them launder the proceeds of their illegal activity. They apparently executed a number of phishing attacks on US soil, some even traveling to the US to better succeed.

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