btc-e Archive

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

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 …

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 …

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 …

Greece’s Supreme Court has opted for US extradition of Alexander Vinnik, going against previous recommendations.

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 …