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Nalezeno "Alexander Vinnik": 59

Paris court sentences Alexander Vinnik to five years in prison

7.12.2020
Years after his initial arrest, Vinnik has finally been sentenced

French Judge Orders Trial of Alleged BTC-e Operator Alexander Vinnik

4.8.2020
Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018

Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik

4.8.2020
Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France

French Officials Move to Start Trial of Alleged BTC-e Operator Alexander Vinnik

24.7.2020
The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy

New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator

23.6.2020
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...

New Zealand Police Seize $140M Linked to Alleged BTC-e Exchange Operator

22.6.2020
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e

NZ Authorities Seize $90M From Alleged Bitcoin Launderer Alexander Vinnik

22.6.2020
The New Zealand police have recovered $90 million in assets reportedly belonging to the alleged $4 billion launderer Alexander Vinnik

Russian Embassy Asks France to Put Vinnik Under House Arrest in Home Country

16.4.2020
Russia asks France to place the alleged $4 billion launderer Alexander Vinnik under home arrest in a state-owned apartment in Russia, citing coronavirus fears

Alexander Vinnik Claims Injustice While Now Fighting Charges in France

7.2.2020
What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?

France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition

29.1.2020
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more

Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

25.1.2020
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France...

Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Court Ruling

23.1.2020
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

Greece Extradites Alleged Launderer of $4B BTC Alexander Vinnik to France

23.1.2020
Alexander Vinnik, a Russian man accused of having laundered $4 billion in Bitcoin, will be extradited from Greece to France, against the wishes of Russia

Greek Court Suspends Decision to Extradite Alexander Vinnik

25.12.2019
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through...