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Alexander Vinnik

French judge orders trial for BTC-e founder Alexander Vinnik

Steve Kaaru

-

6 August, 2020

French judge orders trial for BTC-e founder Alexander Vinnik

Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.

French prosecutors call for Alexander Vinnik trial

Steve Kaaru

-

29 July, 2020

French prosecutors call for Alexander Vinnik trial

Prosecutors in Paris are petitioning to start the trial of digital currency money laundering suspect Alexander Vinnik.

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Patrick Thompson

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23 June, 2020

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Alexander Vinnik is accused of laundering billions of dollars via BTC-e exchange since 2011.

Russia not letting up in bid to bring Alexander Vinnik home

Ed Drake

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18 April, 2020

Russia not letting up in bid to bring Alexander Vinnik home

Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.

Alexander Vinnik charged with crimes after extradition to France

Noah Bradley

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30 January, 2020

Alexander Vinnik charged with crimes after extradition to France

The Russian Bitcoin scammer was extradited to France this week and faces charges of extortion and money laundering.

Mt. Gox trustee wants more info about jailed BTC-e founder

Ed Drake

-

3 October, 2019

Mt. Gox trustee wants more info about jailed BTC-e founder

Mt. Gox trustee wants more info about jailed BTC-e founder

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