Category BTC-e

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