Alexander Vinnik’s children file complaint alleging rights violation
The children of Alexander Vinnik have filed a complaint in a Greek court alleging that their father’s rights have been violated and to stop his extradition
Latest BTC-e News
Greek top court suspends Alexander Vinnik’s extradition
Greek’s top court has suspended the extradition of Alexander Vinnik, the man alleged to have been behind BTC-e cryptocurrency exchange.
BTC-e operator Alexander Vinnik extradited to France, Russia unhappy
Alleged BTC-e operator Alexander Vinnik is to be extradited to France after 17 months of detention in Greece. The Russian government is very displeased.
Mt. Gox trustee wants more info about jailed BTC-e founder
Trustee Nobuaki Kobayashi has asked the U.S. justice department to provide more details on its investigation into Alexander Vinnik, which ultimately led to BTC-e’s closure.
BTC-e exchange formally charged by prosecutors in California
Alexander Vinnik and his company face serious charges, and he could spend the next 55 years in prison.
Alexander Vinnik, still hunger striking, appeals for extradition
Vinnik is seeking the extradition to his homeland of Russia for humanitarian reasons. Vinnik has filed for the extradition in a court in Piraeus, a port city in Attica, Greece.
PwC report links crypto exchange WEX to Iranian ransomware
WEX has been linked to funds received in connection with Iranian ransomware, in the latest example of illicit activity being linked to the crypto exchange.
Russian commissioner for Human Rights requests extradition of Alexander Vinnik
Tatyana Moskalkova, The Commissioner for Human Rights in the Russian Federation, sent a letter to Michalis Kalogir, the Minister of Justice, Transparency and Human Rights of Greece, requesting to extradite alleged crypto fraudster Alexander Vinnik to Russia.
Cyprus court drops charges against BTC-e founder
Alexander Vinnik, who allegedly founded the BTC-e cryptocurrency exchange before running off with everyone’s money, just got a brief reprieve.
Alleged BTC-e operator goes on hunger strike to protest extradition
Alexander Vinnik, a former cryptocurrency exchange executive accused of using BTC to launder billions of dollars, is preparing to go on hunger strike.
Crypto exchange Wex loses NZ domain over fake registration details
According to reports, the directors at Wex allegedly registered their internet address using fake contact details. For this reason, the New Zealand Domain Name Commission (DNC) revoked the wex.nz domain.
Lawyer accuses Greek top court of ‘violating’ Alexander Vinnik’s rights
The Supreme Court in Greece has been accused of violating the rights of Russian national Alexander Vinnik, the alleged owner of the disgraced crypto trading platform BTC-e.