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- Mel Gunewardena, previously a managing director at Goldman Sachs, was just appointed deputy director of the Market Intelligence Branch of the CFTC and the CFTC's chief market intelligence officer.
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What do the investigation by FBI special counsel Robert Mueller and bitcoin have in common? Potentially, they’re both connected to a Russian hacker named Alexander Vinnik. The crypto world is lousy with individuals who have criminal records, in addition to all the criminals who haven’t been caught yet. Among those in the former is Alexander Vinnik, a Russian programmer affiliated with the bitcoin (BTC) exchange BTC-e, which has been indicted by a grand jury of the Northern District of California for operating an unlicensed money service business, as well as helping cybercriminals by laundering up to $9 billion worth of...Read more
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