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Category BTC-e

U.S. wants to take control over BTC-e’s crypto assets

U.S. wants to take control over BTC-e’s crypto assets

U.S. authorities have filed a motion aiming to take hold of the coins held in the wallets of the once-largest Russian cryptocurrency exchange, BTC-...
Former Wex exchange chief to face charges in the U.S.

Former Wex exchange chief to face charges in the U.S.

Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange, to the United States...
Trump exchanged crypto laundering Russian prisoner for American teacher Marc Fogel

Trump exchanged crypto laundering Russian prisoner for American teacher Marc Fogel

President Donald Trump authorized a high-stakes prisoner swap, exchanging Russian cybercriminal Alexander Vinnik for American teacher Marc Fogel, a...
Cybercrime Suspect Alexander Vinnik Released in Exchange for Marc Fogel

Cybercrime Suspect Alexander Vinnik Released in Exchange for Marc Fogel

Detail: https://coincu.com/321986-cybercrime-suspect-alexander-vinnik-released/
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

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...