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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
CoinDesk via Yahoo Finance· 3 weeks 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· 3 weeks 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· 12 months 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· 11 months 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· 12 months 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· 11 months 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 ...
Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up
CoinDesk via Yahoo Finance· 1 year 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...
Wallet linked to defunct crypto exchange BTC-e suddenly activates
Forkast News via Yahoo Finance· 1 year agoA wallet address linked to defunct crypto exchange BTC-e sent its largest transaction since August...