Currencies32994
Market Cap$ 2.83T+0.89%
24h Spot Volume$ 46.08B-6.84%
ETH Gas0.43 Gwei
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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...
Feb, 12, 2025
3 min read
by CryptoPolitan
Cybercrime Suspect Alexander Vinnik Released in Exchange for Marc Fogel
Detail: https://coincu.com/321986-cybercrime-suspect-alexander-vinnik-released/
Feb, 12, 2025
by CoinCu News
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release ...
May, 05, 2024
2 min read
by Bitcoinist
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges
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...
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...
May, 03, 2024
by CoinDesk