Tag: BTC-e
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
In a statement, Deputy Attorney General Lisa Monaco said, "Today’s result shows how the Justice Department, working with international partners, reach [...]
Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in the [...]
France Expenses Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition
French officers have charged Alexander Vinnik, the alleged operator of an alternate that laundered thousands and thousands of {dollars} for crimina [...]
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Courtroom Ruling
Alexander Vinnik, the alleged operator of the BTC-e alternate, can be extradited to France following a ruling by Greece's supreme court docket.Vinn [...]
4 / 4 POSTS