Tag: alexander vinnik

BTC-e operator Vinnik who laundered $4 billion via Bitcoin was extradited to the US by Greece in order to face ...

A French court sentenced Alexander Vinnik to 5 years in prison, as the former operator of the BTC-e exchange so ...

The Vinnik trial for BTC extortion and money laundering started in Paris officially today in court. In our latest cryptocurrency ...

Alexander Vinnik faces trial in France according to the latest Court order, for laundering 300,000 Bitcoins through the crypto exchange ...

The New Zealand police force has recovered $90 million in assets that belonged to the alleged bitcoin fraudster and launderer ...

The BTC-E founder Alexander Vinnik, the Russian national who was accused of laundering billions of dollars through the exchange, will ...