Powered by WPeMatico
Category: BTC-e
Auto Added by WPeMatico
France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
Powered by WPeMatico
Vinnik’s attorney appeals against 5-year prison sentence
Lawyers of the alleged $4 billion Bitcoin launderer appeal to the court, arguing that Alexander Vinnik was just an employee at BTC-e.
Powered by WPeMatico
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.
Powered by WPeMatico
Paris court sentences Alexander Vinnik to five years in prison
Years after his initial arrest, Vinnik has finally been sentenced.
Powered by WPeMatico
Vinnik trial for extortion and Bitcoin money laundering begins in Paris
The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
Powered by WPeMatico
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.
Powered by WPeMatico
Where Are the Bitcoin Pizza Coins Now?
Approximately 10 years ago, someone paid 10,000 Bitcoin for two pizzas, but what happened to those coins after the purchase? Coinfirm has found out.
Powered by WPeMatico
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
Powered by WPeMatico
Alexander Vinnik Claims Injustice While Now Fighting Charges in France
What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?
Powered by WPeMatico