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Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars. дальше »

2020-1-29 20:00


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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


Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million

The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »

2019-7-27 15:04


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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European Parliament Member Discusses Crypto Regulations at Ripple Regionals

European Parliament member from Greece Eva Kaili appeared at the Ripple Regionals event in London recently. She talked about the EU’s regulatory approach to blockchain and digital currencies. Attending Blockchain Conferences Kaili noted that when she first attended a blockchain conference after being elected to the European Parliament in 2014, she was treated with suspicion […] European Parliament Member Discusses Crypto Regulations at Ripple Regionals was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »

2019-2-11 19:34