06-02-2025 
BTC-e
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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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10 February, 2020
Vinnik’s lawyer accuses Greece of politically-led human rights abuse
Vinnik’s lawyer claims that Greece has some political and vested interests against her client, adding that he was on arbitrary...
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25 January, 2020
Vinnik extradited to France secretly as lawyers cry foul
Vinnik was reportedly extradited to France secretly without his lawyers or family being informed and while he was very weak...
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