Tags BTC-e

New Zealand freezes $90 million connected to accused bitcoin launderer Alexander Vinnik

by Jeff Stone • 4 months ago

Alexander Vinnik was extradited to France from Greece following an international standoff.

Russian cybercrime suspect's extradition to be decided by Greek government

by Patrick Howell O'Neill • 3 years ago

A Greek court has thrown the fight over Alexander Vinnik's fate into chaos, as both the U.S. and Russia want to prosecute him for an array of crimes.

U.S., Russia fighting to extradite suspected Russian cybercriminal who ran $4 billion bitcoin exchange

by Patrick Howell O'Neill • 3 years ago

The U.S. says Alexander Vinnik ran the cryptocurrency exchange BTC-e and engaged in money laundering at the scale of $4 billion.

FinCEN fines BTC-e $110 million for violating anti-money laundering laws

by Ryan Johnston • 3 years ago

The fine comes in the form of a civil money penalty, the first of its kind for foreign-based virtual currency exchangers.

TwitterFacebookLinkedInRedditGoogle Gmail