Vinnik’s lawyers fear Greek authorities will want him to face additional charges after the sentence.
June 28, 2021
Lawyers of the alleged $4 billion Bitcoin launderer appeal to the court, arguing that Alexander Vinnik was just an employee at BTC-e.
December 18, 2020
Years after his initial arrest, Vinnik has finally been sentenced.
December 7, 2020
The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
October 19, 2020
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.
May 22, 2020
Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy
July 19, 2019
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 …
May 9, 2019
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In a recent analysis, PwC states that Iranian ransomware hackers used WEX crypto exchange to launder ransomed bitcoins
March 4, 2019
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, Money Laundering
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
November 28, 2018
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 …
November 26, 2018
Alexander Vinnik – alleged operator of now defunct exchange BTC-e accused of laundering billions in Bitcoin – will go on a hunger strike starting Monday
November 24, 2018
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 …
November 1, 2018
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 …
October 1, 2018
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 …
January 14, 2018
Greece’s Supreme Court has opted for US extradition of Alexander Vinnik, going against previous recommendations.
December 14, 2017
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 …
December 13, 2017
The post Alleged BTC-E Admin’s Extradition Hearing Postponed until December appeared first on CryptoCoinsNews.
November 18, 2017