Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit...
Alexander Vinnik, the cofounder of illicit crypto exchange BTC-e is looking to be released by way...
10,000 Bitcoin (BTC) was moved out of a BTC-e linked wallet which is thought to contain...
A French court of appeals has upheld the money laundering verdict against BTC-e operator, Alexander Vinnik....
Alexander Vinnik’s attorneys appealed the court’s judgement, arguing that the defendant was not involved in any...
In addition to prison time, Vinnik will need to pay a 100,000 euro fine.
The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt....
Approximately 10 years ago, someone paid 10,000 Bitcoin for two pizzas, but what happened to those...
The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence,...
The case against suspected Bitcoin money launderer Alexander Vinnik enters a new phase, Cointelegraph reaches out...
The lost $450 million worth cryptocurrency from now-defunct crypto exchange WEX could allegedly be transferred to...
A Russian law firm claims it can recover funds for victims of the 2014 Mt. Gox...
Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in...
Following Mark Karpelès acquittal on charges of embezzling bitcoin in the Mt. Gox hack, his lawyer spoke out....
Iranian Bitcoin hackers used the WEX exchange to launder Bitcoin acquired through ransomware, according to a...
BTC-Everything is announcing the launch of a comprehensive trader platform for cryptocurrency markets. This tool boasts...
A Cyprus court has dropped the lawsuit against alleged BTC-e former operator Alexander Vinnik, with the...
Alleged former operator of seized crypto exchange BTC-e, Alexander Vinnik, plans to start a hunger strike...
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might...
Greek’s Supreme Court has ruled in favor of Russia for alleged BTC-e owner’s extradition, but the...