Tag: Alexander Vinnik
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 conspiring…
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 –…
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 sentenced…
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 Paris.…
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 fraudster…
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…
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 was…
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…
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 BTC-e,…
