1 / 1 Relevant items tagged with #Vinnik

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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

[May 4 12:09 PM] According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece…

US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

[Feb 23, 2023 10:30 PM] Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian media. The latest court hearing in Vinnik’s case�

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

[Dec 21, 2022 1:30 AM] The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

[Nov 25, 2022 5:30 PM] A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform run by alleged money launderer Alexander Vinnik, has moved for the first time since 2017. The 10,000 bitcoins in…

10,000 BTC moves off crypto wallet linked to Mt. Gox hack

[Nov 23, 2022 11:54 PM] The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.

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