BSV
$55.11
Vol 60.74m
-11.96%
BTC
$87482
Vol 137495.13m
-2.18%
BCH
$412.51
Vol 986.99m
-10.11%
LTC
$73.31
Vol 1222.29m
-7.8%
DOGE
$0.37
Vol 41935.18m
-9.21%

BTC-e

SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering
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7 May, 2024

SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering

Robinhood is scheduled to report its Q1 financials on May 8, and the analyst call may reveal further details regarding...
US Feds indict Russian nationals linked to Mt Gox hack, BTC-e laundering
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12 June, 2023

US Feds indict Russian nationals linked to Mt Gox hack, BTC-e laundering

Prosecutors blamed two Russians for the 2011 Mt. Gox hack, where 647,000 BTC were transferred from wallets controlled by thieves,...
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
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9 September, 2022

BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia

Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
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10 August, 2022

US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report

Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
Polish police confirm WEX owner arrest as $29M in related ETH move for first time
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22 September, 2021

Polish police confirm WEX owner arrest as $29M in related ETH move for first time

Authorities in Poland have confirmed that the man who runs WEX, an exchange that reportedly went down with over $400M,...
France appeals court upholds BTC-e Alexander Vinnik’s 5-year jail sentence
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7 July, 2021

France appeals court upholds BTC-e Alexander Vinnik’s 5-year jail sentence

The court backed a previous ruling handed down in December 2020, which found that Vinnik had been guilty of money...
BTC-E operator Alexander Vinnik gets five years in jail
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8 December, 2020

BTC-E operator Alexander Vinnik gets five years in jail

A French court has sentenced Alexander Vinnik to 5 years in jail. Vinnik has been the subject of intense extradition

BTC-e Alexander Vinnik money laundering trial begins in Paris
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22 October, 2020

BTC-e Alexander Vinnik money laundering trial begins in Paris

The present case is focusing on Alexander Vinnik’s alleged involvement in ransomware fraud to the tune of $159 million.
French judge orders trial for BTC-e founder Alexander Vinnik
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6 August, 2020

French judge orders trial for BTC-e founder Alexander Vinnik

Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
French prosecutors call for Alexander Vinnik trial
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29 July, 2020

French prosecutors call for Alexander Vinnik trial

Prosecutors in Paris are petitioning to start the trial of digital currency money laundering suspect Alexander Vinnik.
$90M fund with links to defunct BTC-e exchange seized in New Zealand
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23 June, 2020

$90M fund with links to defunct BTC-e exchange seized in New Zealand

Alexander Vinnik is accused of laundering billions of dollars via BTC-e exchange since 2011.
Russia not letting up in bid to bring Alexander Vinnik home
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18 April, 2020

Russia not letting up in bid to bring Alexander Vinnik home

Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.