Alexander Vinnik

Mt Gox Trustee Asked DOJ to Share Info on Jailed BTC-e Owner Alexander Vinnik

The trustee recovering funds on behalf of Mt Gox's creditors has contacted the U.S. Department of Justice seeking information about Alexander Vinnik.

Some Mt. Gox creditors have signed on to a law firm’s unorthodox proposal to recover their bitcoin, but many are skeptical about its motives.

By Anna BaydakovaSep 24, 2019

Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime.

By Daniel KuhnJul 26, 2019

Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.

By Yogita KhatriMar 21, 2019

In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.

By Christine KimJul 16, 2018

France, joined United States and Russia, is seeking the extradition of the alleged bitcoin money launder Alexander Vinnik.

A Greek court has given the green light for the U.S. extradition of Alexander Vinnik, the alleged former operator of bitcoin exchange BTC-e.

An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.

By Stan HigginsNov 15, 2017

Russia isn't happy that an alleged bitcoin money launderer is being extradited to the US following a court decision in Greece.

By Nikhilesh DeOct 6, 2017

A Greek court has backed a request that the alleged former operator of bitcoin exchange BTC-e should be extradited to the U.S. for trial.

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