- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
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.
Bomb Threats Demanding Bitcoin Force Evacuations Across Russia
Someone has been sending bomb threats across Russia for a month, demanding $870,000 worth of bitcoin supposedly stolen from the defunct cryptocurrency exchange WEX.
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.
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.
For Desperate Mt Gox Victims, Long-Shot Bitcoin Deal Beats Endless Wait
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.
$2 Billion Lost in Mt. Gox Bitcoin Hack Can Be Recovered, Lawyer Claims
A Russian law firm says it can help Mt Gox creditors recover up to $2 billion worth of bitcoins stolen in the 2014 hack.
Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange
Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime.
Ex-CEO of Crypto Exchange WEX Arrested In Italy
Dmitri Vasilev, the former CEO of now-defunct crypto exchange WEX, has reportedly been arrested in Italy.
