Tag: Alexander Vinnik

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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...

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...

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...

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...

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...

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...

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...

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 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...