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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
CoinDesk via Yahoo Finance· 1 month agoAlexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy...
BTC-e Operator Alexander Vinnik Has Been Extradited to the US
CoinDesk via Yahoo Finance· 2 years agoBTC-e operator Alexander Vinnik has been extradited to the U.S. from Greece, Vinnik's French lawyer,...
Russian suspected cybercrime kingpin pleads guilty in US, TASS reports
Reuters via Yahoo Finance· 1 month agoAlexander Vinnik, a Russian suspected cybercrime kingpin who was arrested in Greece in 2017,...
Russian lobbies to be part of potential U.S.-Russia prisoner swap
CBS News via Yahoo News· 1 year agoWashington — A Russian accused of money laundering is lobbying to be included in a possible prisoner...
Where the Mt. Gox Money Went: New Details in the BTC-e Exchange Case
CoinDesk via Yahoo Finance· 1 year agoFresh court documents detail how two administrators of the now-defunct BTC-e exchange stole and...
Russian accused of money laundering lobbies to be included in potential US-Russia prisoner swap
CNN via Yahoo News· 1 year agoLawyers for an accused Russian money launderer in US custody are lobbying for their client to be...
US DoJ charges two Russians for hacking crypto exchange Mt. Gox
TechCrunch· 1 year agoThe U.S. Department of Justice has charged two Russian nationals for hacking and causing the...
Lawyer of alleged crypto launderer urges Russia to discuss prisoner swap - letter
Reuters via Yahoo Finance· 2 years agoThe lawyer of a Russian man accused of laundering more than $4 billion through the digital currency bitcoin urged Moscow on Monday to begin negotiations with the United States to include his ...
Wallet linked to defunct crypto exchange BTC-e suddenly activates
Forkast News via Yahoo Finance· 2 years agoA wallet address linked to defunct crypto exchange BTC-e sent its largest transaction since August...
Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up
CoinDesk via Yahoo Finance· 2 years agoA crypto wallet attributed to the BTC-e exchange that's been linked to the 2014 Mt. Gox hack burst into life Wednesday with its largest transaction since...