btc-e Archive
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Lawyers of the alleged $4 billion Bitcoin launderer appeal to the court, arguing that Alexander Vinnik was just an employee at BTC-e.
By satoshi
December 18, 2020
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Years after his initial arrest, Vinnik has finally been sentenced.
By satoshi
December 7, 2020
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The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
By satoshi
October 19, 2020
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Approximately 10 years ago, someone paid 10,000 Bitcoin for two pizzas, but what happened to those coins after the purchase? Coinfirm has found out.
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Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy
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By CCN.com: In the two years leading up to 2018, a spate of ransomware attacks were analyzed in a report by a team of researchers hailing …
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In a recent analysis, PwC states that Iranian ransomware hackers used WEX crypto exchange to launder ransomed bitcoins
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A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering
By satoshi
November 28, 2018
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Alexander Vinnik, the alleged administrator of defunct bitcoin exchange BTC-e, reportedly began a hunger strike on Monday following a series of developments in his case that …
By satoshi
November 26, 2018
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Alexander Vinnik – alleged operator of now defunct exchange BTC-e accused of laundering billions in Bitcoin – will go on a hunger strike starting Monday
By satoshi
November 24, 2018
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Intrigue abounds around the allegedly Singapore-based WEX exchange, whose ownership and activities have both been called into question in recent months. Particularly of interest was the …
By satoshi
November 1, 2018
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The legal saga surrounding alleged bitcoin launderer Alexander Vinnik continues to grow more complicated, as law enforcement officials in three separate countries jockey for the authorization …
By satoshi
October 1, 2018
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Find out some of the most impressive success stories of the year, as well as the profiles of people who probably wish they’d never touched Bitcoin …
By satoshi
January 14, 2018
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Greece’s Supreme Court has opted for US extradition of Alexander Vinnik, going against previous recommendations.
By satoshi
December 14, 2017
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Alexander Vinnik faces decades in prison for his alleged role in the Mt. Gox hack. The post Alleged Bitcoin Launderer and BTC-E Admin Likely to Stand …
By satoshi
December 13, 2017
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The post Alleged BTC-E Admin’s Extradition Hearing Postponed until December appeared first on CryptoCoinsNews.
By satoshi
November 18, 2017
