Category: crimes

Basketball star for a crypto launderer? Alexander Vinnik’s lawyers considers prisoner swap: Report

Basketball star for a crypto launderer? Alexander Vinnik’s lawyers considers prisoner swap: Report

The legal team for Alexander Vinnik, a Russian national recently extradited to the United States for his alleged role at defunct crypto exchange BTC-e [...]
Bitcoiner sentenced to federal prison warns users involved in OTC trading

Bitcoiner sentenced to federal prison warns users involved in OTC trading

Mark Alexander Hopkins, also known by the moniker ‘Doctor Bitcoin’ or their handle Rizzn, has claimed that “transacting Bitcoin p2p is a federal crime [...]
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