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Nalezeno "vinnik": 69

France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering

8.12.2020
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...

BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money Laundering Charges

7.12.2020
Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison

Paris court sentences Alexander Vinnik to five years in prison

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

Vinnik trial for extortion and Bitcoin money laundering begins in Paris

19.10.2020
The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court

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?

Alleged Launderer of $4B in BTC Vinnik Charged in France After Extradition

29.1.2020
BTC-e operator and alleged money launderer Alexander Vinnik now faces charges before French authorities

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...

Suspected Bitcoin Launderer Vinnik Extradited to France

24.1.2020
Alexander Vinnik. Source: a video screenshot, Youtube, Kostas Koukoumakas Russian bitcoin laundering suspect Alexander Vinnik is now in France, confirmed his lawyer Zoe Konstantopoulou. He was extradited following a ruling by the Greek Council of State, published on Thursday, according to local...