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Category: Alexander Vinnik
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Alexander Vinnik Serves Prison Term in France but No Freedom in Sight
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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
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Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
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Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
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French court sentences BTC-e operator Alexander Vinnik to 5 years
Vinnik’s lawyers fear Greek authorities will want him to face additional charges after the sentence.
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French Court of Appeals Upholds Alexander Vinnik’s Sentence
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France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
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France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U.S. and Russia. Vinnik Sentenced After 3+ Years Alexander Vinnik, the operator of the […]
The post France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering appeared first on Bitcoin News.
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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. Police said on Monday it is the biggest seizure in […]
The post New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator appeared first on Bitcoin News.
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