Новости о Btc-e Crypto [ Фото новости ] [ Свежие новости ] | |
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »
2024-5-5 18:12 | |
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Breaking: DOJ Takes Down Mt. Gox Hackers For Multi-Million Dollar Crypto Theft
The United States Department of Justice (DOJ) has announced the unsealing of charges related to the 2011 hack of the crypto exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e. дальше »
2023-6-10 18:40 | |
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Criminals profit over 5000% following reawakening of 10,000 Bitcoin
A crypto wallet belonging to a defunct Russian crypto exchange BTC-e moved 10,000 Bitcoin (BTC) ($165 million) on November 23 to two unidentified wallets. The post Criminals profit over 5000% following reawakening of 10,000 Bitcoin appeared first on CryptoSlate. дальше »
2022-11-24 13:10 | |
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BTC-e’s wallet spurred back to life: 10,000 BTC sent by Mt.Gox-linked address
A Bitcoin wallet of the now-defunct BTC-e exchange — an institution involved with 2014’s Mt. Gox hack — woke up to send its biggest transaction since August 2017. On Nov. 23, a crypto wallet holding BTC-e’s Bitcoin sent 10,000 BTC… дальше »
2022-11-24 01:45 | |
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Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-11-24 01:34 | |
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Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering. дальше »
2022-8-7 12:02 | |
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France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U. дальше »
2020-12-8 16:10 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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Alexander Vinnik sentenced to five years in prison in France
The Paris court announced its sentence to Russian citizen Alexander Vinnik, accused of large-scale money laundering through the BTC-e crypto exchange. He was sentenced to five years in prison and a fine worth more than €100,000. дальше »
2020-12-8 19:55 | |
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FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
дальше »2020-4-2 23:36 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
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Alexander Vinnik, Alleged Bitcoin Scammer, Sets Sights on Possible Extradition to Russia
Alexander Vinnik has been a popular name in crypto news lately, having been extradited to multiple countries in the last year. It does not look like the former operator of BTC-e is stopping these travels anytime soon, as he has just appealed to the courts in Greece to be released or extradited to Russia. Vinnik […] дальше »
2019-3-22 17:15 | |
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Russan Commisioner Requests Extradition of Former BTC-e Exchange Owner Back to Russia
Tatyana Moskalkova, the commissioner for Human Rights in Russia, has issued a letter to Michalis Kalogir, Minister of Justice, Transparency and Human Rights of Greece, requesting for the extradition of the embattled former BTC-e crypto exchange owner, Alexander Vinnik to Russia, according to a report by Tass on February 25. дальше »
2019-2-28 21:30 | |
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Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France
The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France
дальше »2018-12-20 18:23 | |
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Report: Troubled Crypto Exchange Wex Finds New Owner
Cryptocurrency exchange Wex, successor of the infamous BTC-e, has a new owner. Dmitry Havchenko, a former Ukrainian entrepreneur turned separatist fighter, has reportedly bought the coin trading platform through a family member. дальше »
2018-12-7 02:35 | |
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Court Drops Charges Against Alleged Btc-e Operator Alexander Vinnik
The lawsuit against alleged Btc-e operator Alexander Vinnik for “fraud, money laundering, and other grave crimes” filed in Cyprus has reportedly been dropped. His lawyer says the case “fell apart at the very early stage” at the initiative of the plaintiffs themselves. дальше »
2018-11-29 11:30 | |
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BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says
Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial. дальше »
2018-11-26 01:20 | |
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BTC-e Successor Wex Loses .nz Domain
Wex, the digital asset trading platform that inherited the now-defunct BTC-e exchange, has lost its wex. nz domain. According to New Zealand’s Domain Name Commission (DNC), the internet address was registered with fake contact details. дальше »
2018-11-23 06:40 | |
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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Court Accused of Violating the Rights of Alleged Btc-e Operator
The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed. дальше »
2018-11-20 07:55 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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Top Notch BTC: Legit Bitcoin Trading And Crypto Investment Opportunity?
Top Notch BTC: Prioritizing Crypto Investments Clients of Top Notch BTC have the chance to make profits from trading and investing in various crypto pairs. This is done via the activities of expert traders of top exchanges such as BTC-e, Poloniex, Bitfinex, Bitstamp, and many others. дальше »
2018-9-21 16:12 | |
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The Daily: Robinhood Aiming for IPO, Dodgers to Give Away Crypto Tokens
In today’s edition of The Daily we cover news about trading app Robinhood aiming for an IPO, MLB team Dodgers giving away a collectible token to fans at an upcoming game, which crypto ventures are among the most sought-after startups in the US, and Coinbase’s big aspirations for the future. дальше »
2018-9-9 13:54 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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