BTC-e Bitcoin exchange

Pierluigi Paganini June 09, 2023
Russians charged with hacking Mt. Gox exchange and operating BTC-e

Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and money laundering. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e. The duo has […]

Pierluigi Paganini December 08, 2020
Russian Alexander Vinnik sentenced in Paris to five years in prison for money laundering

Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000 euros in fines. Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000 euros in fines. The man went on trial in Paris for having […]

Pierluigi Paganini December 21, 2019
Greece to extradite Alexander Vinnik to France to face a charge of money laundering

Greece authorities will extradite to France Russian Alexander Vinnik, who allegedly headed the Bitcoin exchange BTC-e, to face a charge of money laundering. Greek justice minister Costas Tsiaras announced the extradition to France of the Russian of Alexander Vinnik, who allegedly headed the Bitcoin exchange BTC-e, on suspicion of money laundering. In September 2019, the decision of […]

Pierluigi Paganini July 27, 2017
Greek police arrested a man running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the Bitcoin

Greek Police arrested a Russian man and accused him of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. Greek Police have arrested the Russian national Alexander Vinnik (38) and they accuse the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. The […]