vinnik / Заголовки новостей 
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30
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10,000 BTC moves off crypto wallet linked to Mt. Gox hack
The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.
дальше »2022-11-24 08:54
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French Court of Appeals Upholds Alexander Vinnik’s Sentence
A court of appeals in France has upheld the verdict in the case against BTC-e operator Alexander Vinnik. His lawyers vowed to continue the legal struggle against Vinnik’s return to Greece in order to avoid a likely extradition to the U. дальше »
2021-6-27 10:00
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Greek Court Suspends Decision to Extradite Alexander Vinnik
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. дальше »
2019-12-25 05:00
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BTC-e Operator Alexander Vinnik Terminates His Hunger Strike
The alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike more than 80 days after he started the protest against his detention in Greece. Vinnik’s condition is serious and he needs specialized medical attention to recuperate. дальше »
2019-2-23 00:15
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Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition
CoinSpeaker Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition Vinnik's lawyer claimed that the decision to hunger strike came amidst the allegedly illegal actions actions on part of Greek and French authorities. дальше »
2018-11-27 12:33
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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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Vinnik’s Saga Unfolds: There is No Evidence of His Guilt in the Case Files, Says Attorney
According to the lawyer of Alexander Vinnik, an alleged Bitcoin launderer, questioned by French investigators, the charges are ‘trumped up’. The post Vinnik’s Saga Unfolds: There is No Evidence of His Guilt in the Case Files, Says Attorney appeared first on CoinSpeaker. дальше »
2018-10-2 16:51
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Greek Top Court Grants Moscow’s Request for Extradition of Crypto Hacker Vinnik
The Supreme Court of Greece has reached a decision in the case regarding the extradition of Russian cryptocurrency expert Alexander Vinnik, according to his lawyer. The suspect was arrested in Greece on July 25, 2017, and since then, the U. дальше »
2018-9-7 22:15
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Russian Extradition Request Complicates Fate of Suspected Btc-e Owner
A court in Thessaloniki, Greece has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik. Last month, a French request for Vinnik’s extradition was also accepted by Greece. дальше »
2018-8-4 05:55
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