2022-08-06
CNN
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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 …
2020-12-08
ZDNet
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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 :
2017-07-27
Financial Crimes Enforcement Network
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US Treasury's FinCEN fines BTC-e $110M for violating US anti-money laundering laws
Immediate Release — WASHINGTON—The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California …
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