
BTC-e
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
Polish police confirm WEX owner arrest as $29M in related ETH move for first time
Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...
France appeals court upholds BTC-e Alexander Vinnik’s 5-year jail sentence
The court backed a previous ruling handed down in December 2020, which found that Vinnik had been guilty of money...
BTC-E operator Alexander Vinnik gets five years in jail
A French court has sentenced Alexander Vinnik to 5 years in jail. Vinnik has been the subject of intense extradition
BTC-e Alexander Vinnik money laundering trial begins in Paris
The present case is focusing on Alexander Vinnik’s alleged involvement in ransomware fraud to the tune of $159 million.