12-22-2024 
BTC-e
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8 December, 2020
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
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22 October, 2020
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.
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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.
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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.
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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.
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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.
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