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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
IRS Tells Couple With $7 Million in Bitcoin to Liquidate Crypto Assets and Pay off Tax Debt
17.6.2020
The Internal Revenue Service (IRS) has won a case in which it demanded that a Maryland couple liquidate their bitcoin to pay-off a $1.1 million tax debt. Alexander and Laura Strashny proposed to the IRS to pay their 2017 tax liability, generated from non-crypto activities, in installments over...
Dragonfly Capital Managing Partner Alexander Pack Steps Down
28.4.2020
Alexander Pack, managing partner of Dragonfly Capital, has stepped down from the crypto investment firm, according to a letter obtained by CoinDesk
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
Miners Are Selling More Bitcoin Than They Are Mining
26.3.2020
While bitcoin looks set to prolong its recent bullish moves, those responsible for making new bitcoin have increased their selling
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...
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
Here’s How Belarus Pressures Russia to Legalize Cryptocurrencies
7.10.2019
Relations between Belarus and Russia have always been quite complicated. The union the two close allies created has faced all kinds of challenges over its 20 plus years of existence. Now cryptocurrency is becoming a new apple of discord, as Minsk has taken a relatively friendly approach...
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.
PR: Bitcoin.com Partners with Resistance – the Next Gen DEX
29.8.2019
Last week, the Resistance team met with Bitcoin.com CEO Stefan Rust, and other members of the Bitcoin.com organization, to discuss the terms of a partnership. The meeting was a great success and a strategic partnership agreement was drawn up and signed the same day.
The post PR: Bitcoin.com...
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
Pokud se nevzděláváte v big data a umělé inteligenci, ujíždí vám vlak/robot
30.5.2018
Na konci dubna uspořádala pražská VŠE Data X Festival. Dvoudenní workshopy a přednášky přinesly (nejen studentům) mnoho cenných informací. Váženými hosty a spíkry byli profesoři z kalifornské univerzity v Berkeley. Festival byl určen zájemcům o problematiku dat a všeho, co s nimi souvisí… Řešilo...