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Alexander Vinnik

Alexander Vinnik
Markets
Crime
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. 
Alexander Vinnik
By Anna Baydakova
Sep 24, 2019 at 9:00 a.m. UTC
Sep 24, 2019
CrimeMt GoxBTC-eRussiaLegalAlexander Vinnikbusiness news
Untitled design (95)
Markets
Fincen
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.
Untitled design (95)
By Daniel Kuhn
Jul 26, 2019 at 10:30 p.m. UTC
Jul 26, 2019
FinCENFraudBTC-eNewsAlexander Vinnik
Alexander Vinnik
Markets
Crime
Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia
Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.
Alexander Vinnik
By Yogita Khatri
Mar 21, 2019 at 8:40 p.m. UTC
Mar 21, 2019
CrimeMoney LaunderingEuropeGreeceBTC-eRussiaNewsLegalAlexander Vinnik
shutterstock_485887111
Markets
Crime
Court Approves Alleged Bitcoin Money Launder's Extradition to France
In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.
shutterstock_485887111
By Christine Kim
Jul 16, 2018 at 5:00 p.m. UTC
Jul 16, 2018
CrimeGreeceBTC-eNewsLegalAlexander VinnikrepublishedBitcoin Money Laundering
shutterstock_shutterstock_680368252
Markets
France
France Wants to Extradite Alleged Bitcoin Money Launderer
France, joined United States and Russia, is seeking the extradition of the alleged bitcoin money launder Alexander Vinnik.
shutterstock_shutterstock_680368252
By Madeline Meng Shi
Jun 28, 2018 at 4:30 p.m. UTC
Jun 28, 2018
FranceNewsAlexander VinnikBitcoin Money Laundering
digital, law, computer
Markets
Crime
Court Approves U.S. Extradition for Alleged BTC-e Operator
A Greek court has given the green light for the U.S. extradition of Alexander Vinnik, the alleged former operator of bitcoin exchange BTC-e.
digital, law, computer
By Sujha Sundararajan
Dec 14, 2017 at 12:15 p.m. UTC
Dec 14, 2017
CrimeGreeceBTC-eNewsLegalAlexander Vinnik
Court
Markets
Crime
Alleged Bitcoin Launderer Faces Extradition Hearing Next Month
An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.
Court
By Stan Higgins
Nov 15, 2017 at 5:10 p.m. UTC
Nov 15, 2017
CrimeMoney LaunderingEuropeGreeceBTC-eNewsLegalAlexander Vinnik
Russia
Markets
Crime
Russia Blasts Decision to Extradite Alleged Bitcoin Money Launderer
Russia isn't happy that an alleged bitcoin money launderer is being extradited to the US following a court decision in Greece.
Russia
By Nikhilesh De
Oct 6, 2017 at 7:40 p.m. UTC
Oct 6, 2017
CrimeExchangesMoney LaunderingBTC-eUSNewsLegalAlexander Vinnik
airplane
Markets
Btc-e
Greek Court Backs Extradition of Alleged Bitcoin Exchange Operator to US
A Greek court has backed a request that the alleged former operator of bitcoin exchange BTC-e should be extradited to the U.S. for trial.
airplane
By Rachel-Rose O'Leary
Oct 4, 2017 at 10:30 a.m. UTC
Oct 4, 2017
BTC-eNewsAlexander Vinnik
money, handcuffs
Markets
Crime
Alleged Bitcoin Money Launderer Has First Extradition Hearing
Alleged BTC-e operator Alexander Vinnik has had his first extradition hearing after being arrested in Greece on charges of money laundering.
money, handcuffs
By Nikhilesh De
Oct 2, 2017 at 10:01 a.m. UTC
Oct 2, 2017
CrimeLawExchangesBTC-eNewsLegalAlexander Vinnik