Tag: BTCe
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 [...]
New Details in the BTC-e Exchange Case
Fully 300,000 of those coins went to BTC-e, another now-defunct crypto exchange. BTC-e was shut down by the FBI in 2017, and the exchange’s alleged op [...]
Bitcoin From Defunct BTC-e Exchange on the Move Again: Report
Soon after BTC-e stopped operations, its successor, WEX, appealed to the BTC-e users offering to resume trading from their accounts and also to get re [...]
Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily ne [...]
Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up
Vinnik, a Russian national, faced competing extradition claims from Russia, France and the U.S. He was extradited to France from Greece in 2020, and s [...]
BTC-e Operator Alexander Vinnik has Been Extradited to the US: Report
BTC-e, in turn, was shut down by U.S. authorities in 2017, its servers confiscated and Vinnik arrested in Greece where he was on a beach with his fami [...]
US Calls Off Extradition Request for BTC-e Operator Alexander Vinnik
According to Belot, however, the move will allow U.S. authorities to keep Vinnik in prison longer and later extradite him to Greece, where he was firs [...]
French courtroom sentences BTC-e operator Alexander Vinnik to five years
A courtroom of appeals in Paris has upheld the five-year jail time period within the case towards BTC-e operator Alexander Vinnik.The courtroom uph [...]
BTC-e Operator Vinnik Sentenced to five Years in Jail on Cash Laundering Prices
Alexander Vinnik, an alleged operator of the now-defunct cryptocurrency change BTC-e, was sentenced to a 5 12 months jail time period for cash laun [...]
French Choose Orders Trial of Alleged BTC-e Operator Alexander Vinnik
Vinnik will reportedly face prices together with defrauding greater than 100 individuals in six French cities from 2016 to 2018.
www.coindesk.co [...]
French Officers Transfer to Begin Trial of Alleged BTC-e Operator Alexander Vinnik
French officers have formally began the ball rolling for the trial of Alexander Vinnik, the alleged operator of an trade mentioned to have laundere [...]
New Zealand Police Seize $140M Linked to Alleged BTC-e Change Operator
New Zealand police have seized $140 million in financial institution funds linked to Alexander Vinnik, a Russian alleged to have been the controlle [...]
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 [...]
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