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Alexander Vinnik – a Russian man accused of laundering bitcoin funds and for allegedly taking part in multi-million dollar cryptocurrency fraud – has been sentenced to five years in a...
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Alexei Bilyuchenko – a computer programmer who was allegedly involved in the fall of the ill-fated cryptocurrency exchange Wex in 2018 – says he was tricked into handing over all...
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Alexander Vinnik – a man accused of bitcoin fraud – will be extradited to France, according to the justice minister of Greece. Vinnik Will Face French Lawmakers Konstantinos Tsiaras has...
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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, a Russian exchange, and one...
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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 the Greek Supreme Court. Instead, Vinnik...
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More countries need to put cryptocurrency regulations in place to protect the financial system and national security. That’s according to the undersecretary of the U.S. Treasury’s Office of Terrorism and Financial...
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Alexander Vinnik has become a famous individual in the world of Bitcoin lately. More specifically, he is the alleged operator of the BTC-E exchange. While it remains to be seen...
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A lot of cryptocurrency enthusiasts are wondering about the BTC-E exchange. After all, the company is currently processing Bitcoin withdrawals. Unfortunately, the process has hit a few snags along the...
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The BTC-E exchange is going through a very rough patch right now. After the domain being seized and its operator arrested, things aren’t looking good. There is a lot of...