WebJul 27, 2024 · A US jury indicted Alexander Vinnik on Wednesday after his arrest in a small beachside village in northern Greece on Tuesday, following an investigation led by the US justice department along with ... WebThe US Justice Department attempted to close down BTC-e on the 26 July 2024, when they charged Vinnik and BTC-e in a 21-count indictment for operating an alleged international …
Greece suspends extradition of accused Bitcoin laundering …
WebJul 27, 2024 · Catalin Cimpanu. July 27, 2024. 05:52 AM. 2. Greek police arrested a Russian national, Alexander Vinnik, 38, for his role as owner of the BTC-e Bitcoin trading platform. … WebSep 9, 2024 · Alexander Vinnik, a Russian citizen accused of facilitating the laundering of $4 billion through digital assets, is calling on his home country to negotiate with the U.S. for his extradition via a prisoner swap. Vinnik was arrested in Greece in 2024 at the request of American authorities. He was then extradited to France, where he was sentenced ... lancer kunai ghost
BTC-e Operator Vinnik Who Laundered $4B Via BTC Extradited To …
WebJul 26, 2024 · Russian citizen Alexander Vinnik was arrested in Greece at the request of US law enforcement, according to a Reuters report. The report cites two sources close to BTC-e who describe Vinnik as “a ... WebAug 4, 2024 · Alexander Vinnik, who is in his early 40s, is accused of operating a cryptocurrency exchange known as BTC-e that allegedly did business with ransomware gangs, drug dealers and identity thieves,... WebJul 31, 2024 · Bitcoin.com recently reported on the recent takedown of the exchange BTC-e and the arrest of its alleged operator Alexander Vinnik. According to U.S. law enforcement Vinnik operated the trading platform and laundered $4B worth of bitcoins tethered to illicit activities since 2011. The exchange domain was seized following the arrest of Vinnik by ... lancer lpg ne kadar yakar