Tag: BTC-e
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 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,…
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 the…
US Treasury Official Asks Global Regulators to ‘Supercharge’ Cryptocurrency Regulation Efforts
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…
First Alexander Vinnik Court Hearing Makes no one any Wiser
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…
BTC-E Withdrawal Issues Continue to Spark Debates
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…
