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US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia.…

February 24, 2023
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  • US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
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US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay…

December 21, 2022
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  • BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
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BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

A large amount of cryptocurrency kept in a wallet associated with crypto exchange Wex, successor of the infamous trading platform…

November 26, 2022
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  • 10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e
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10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e

10,000 BTC moves off crypto wallet linked to Mt. Gox hack

A crypto wallet belonging to the shutdown crypto exchange BTC-e has just moved 10,000 Bitcoin (BTC), currently worth over $165…

November 24, 2022
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  • 10,000 BTC moves off crypto wallet linked to Mt. Gox hack
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10,000 BTC moves off crypto wallet linked to Mt. Gox hack

French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US

A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the…

October 31, 2022
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  • French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US
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French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of…

September 7, 2022
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  • Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US
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Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence

Alexander Vinnik, the alleged owner and operator of the infamous cryptocurrency exchange BTC-e, has been found not eligible for release…

August 14, 2022
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  • Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
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Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence

Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece

Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to…

August 7, 2022
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  • Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
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Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece

Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says

If extradited to the United States, crypto exchange BTC-e’s alleged operator Alexander Vinnik will become a “hostage” due to the…

August 1, 2022
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  • Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says
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Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says

US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’

U.S. authorities have withdrawn their request to extradite the alleged operator of crypto exchange BTC-e Alexander Vinnik from France, his…

July 23, 2022
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  • US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’
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US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’

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