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Alexander Vinnik
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
Vinnik was first arrested in 2017, but faced a lengthy extradition process that saw him spend time in Greece and France before being sent to the U.S.
BTC-e Operator Vinnik's Five-Year Prison Sentence Upheld by Court: Report
Vinnik was successful in one aspect: The court exempted him from a fine of 100,000 euros.
BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money Laundering Charges
Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison.
French Judge Orders Trial of Alleged BTC-e Operator Alexander Vinnik
Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018.
French Officials Move to Start Trial of Alleged BTC-e Operator Alexander Vinnik
The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy.
New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Court Ruling
Greece's supreme administrative court found that a ruling to extradite alleged BTC-e operator Alexander Vinnik to France was lawful. Vinnik can no longer appeal the decision.
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement
The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.
