According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a cons...

Exchanges United States Money Laundering BTC-e

May, 04, 2024

by Bitcoin News

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with th...

Regulation Policy BTC-e Alexander Vinnik

May, 03, 2024

by CoinDesk

Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e

In a statement issued on Friday, the U.S. Department of Justice (DOJ) revealed that two Russian individuals have been accused of infiltrating a cry...

Regulation Exchanges Money Laundering Hacking

Jun, 09, 2023

2 min read

by Bitcoin News

Russian Crypto Exchange Co-Founder Eyes Release Via ‘Prisoner Swap’ – Report

Crypto exchange BTC-e co-founder Alexander Vinnik, who is currently facing charges related to his involvement in an alleged illegal cryptocurrency ...

Bitcoin Ethereum Alexander Vinnik The Wall Street Journal

May, 25, 2023

2 min read

by Bitcoinist