Tag: Alexander Vinnik
Exchange News
Charges Laid Out Against Two Men in Mt. Gox Case
Has justice arrived in the Mt. Gox case? Perhaps that’s the scenario as after nearly ten years, two Russian men have been charged with...
Exchange News
Alleged Crypto Thief Alexander Vinnik Sent to the U.S.
Alexander Vinnik – a Russian national that a few years back, was sentenced to spending five years in a Paris prison for crypto crimes...
Bitcoin News
Alexander Vinnik Sentenced to Five Years for Crypto Crimes
Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been...
Bitcoin News
The Trial of Alexander Vinnik, an Alleged BTC Thief, Has Begun
The trial of Alexander Vinnik – the man allegedly responsible for a ransomware system that stole more than $157 million – has begun in...
Bitcoin News
Millions in BTC Taken From Alexander Vinnik By NZ
New Zealand law enforcement authorities claim to have seized more than $90 million in bitcoin funds from the now 39-year-old Alexander Vinnik, the alleged...
Bitcoin News
Alexander Vinnik Has Been Extradited to France
Alexander Vinnik has been charged with money laundering and extortion by French authorities.
Vinnik Will Spend More Time Behind Bars
Vinnik is believed to have laundered...
Exchange News
The Tale of Crypto Exchange Wex and Its Creator Alexei Bilyuchenko Just Got Weirder
Alexei Bilyuchenko – a computer programmer who was allegedly involved in the fall of the ill-fated cryptocurrency exchange Wex in 2018 – says he...
Bitcoin News
Alexander Vinnik May Face Trial in France
Alexander Vinnik – a man accused of bitcoin fraud – will be extradited to France, according to the justice minister of Greece.
Vinnik Will Face...
Bitcoin News
Alexander Vinnik Sued for Stealing BTC from Other Exchanges
A Russian bitcoin thief is being sued for more than $100 million USD. The civil case, which is occurring in Northern California, is against...
Bitcoin News
Alleged Bitcoin Fraudster, Alexander Vinnik, Plans Hunger Strike as Extradition Drama Continues
Alexander Vinnik, the suspected Bitcoin fraudster, faces fresh extradition woes as France joins the fray. He has now planned to embark on a hunger...
Bitcoin News
Bitcoin Criminal Alexander Vinnik Avoids US Extradition
Alleged former BTC-e owner Alexander Vinnik will not be extradited to the United States. A request made by US officials has been rejected by...
