Source: the Trump administration is releasing cybercriminal Alexander Vinnik to Russia in exchange for the US retrieving the American schoolteacher Marc Fogel
Where Things Stand — Final hurdle for Gabbard: The Senate on Wednesday is expected to vote on the nomination of Tulsi Gabbard …
Russian national Alexander Vinnik, one of the operators of crypto exchange BTC-e from 2011 to 2017, pleads guilty to conspiracy to commit money laundering
Vinnik was first arrested in 2017, but faced a lengthy extradition process that saw him spend time in Greece and France before being sent to the U.S.
The US DOJ says Alexander Vinnik, founder of BTC-e, a crypto exchange alleged to have laundered $4B+ in proceeds, was extradited from Greece to the US
A Russian national accused of running a multibillion-dollar cryptocurrency exchange that allegedly profited from various hacking …
French court sentences BTC-e founder Alexander Vinnik to five years in prison for laundering ransomware funds, following the Russian national's arrest in 2017
Catalin Cimpanu / ZDNet :
Inside Kim Nilsson's and other WizSec cofounders' quest to find Mt. Gox's hackers, which traced stolen bitcoins to BTC-E and its alleged admin Alexander Vinnik
Rampant thefts are taking the shine off cryptocurrencies. After the Mt. Gox debacle, Kim Nilsson decided to fight back.
Inside Kim Nilsson's and other WizSec cofounders' quest to find Mt. Gox's hackers, which traced stolen bitcoins to BTC-E and its alleged admin Alexander Vinnik
Rampant thefts are taking the shine off cryptocurrencies. After the Mt. Gox debacle, Kim Nilsson decided to fight back.
US Justice Department charges Russia's Alexander Vinnik on suspicion of laundering $4B+ funds via bitcoin, alleges funds obtained via Mt.Gox hack
Defendant Alexander Vinnik Was Arrested in Greece to Face Charges in the United States; Bitcoin Exchange Alleged to Have Received Deposits Valued at Over $4 Billion