2024-05-04
CoinDesk
6 related
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.
2022-08-06
CNN
8 related
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 …
2017-07-27
U.S. Department of Justice
20 related
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
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