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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...
Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France
20.12.2019
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
20.12.2019
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
15.11.2019
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 Contacts US DOJ in Connection with Vinnik Investigation
3.10.2019
Mt. Gox’s rehabilitation trustee has contacted the United States Department of Justice in search of information about the alleged former BTC-e operator Alexander Vinnik
Mt Gox Trustee Asked DOJ to Share Info on Jailed BTC-e Owner Alexander Vinnik
1.10.2019
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
24.9.2019
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.
BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging
9.8.2019
The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator
Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange
27.7.2019
Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime