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Bookmark or Share- Russian accused of money laundering and running $4B bitcoin exchange ...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,...
- Russian suspected cybercrime kingpin pleads guilty in US, TASS reportsAlexander Vinnik, a Russian suspected cybercrime kingpin who was arrested in Greece in 2017, convicted of money laundering in France three years later and is now awaiting trial in California, has...
- Alexander Vinnik - WikipediaAlexander Vinnik (Russian: Александр Винник) is a Russian computer expert. From 2011 to 2017, he worked at BTC-e, a Russian cryptocurrency exchange.
- BTC-e Operator Alexander Vinnik Pleads Guilty to Money ... - CoinDeskAlexander Vinnik, one of the operators behind the former BTC-e crypto exchange, pleaded guilty to a charge of conspiring to commit money laundering on Friday, the U.S. Department of Justice...
- Russian accused of money laundering lobbies to be included in ... - CNNThe Russian man, Alexander Vinnik, is accused of running a multibillion-dollar cryptocurrency exchange that allegedly did business with drug dealers and identity thieves. He was extradited...
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