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Bookmark or Share- BTC-e founder pleads guilty in $9B money laundering conspiracyAlexander Vinnik, the co-founder of the crypto exchange BTC-e, has pleaded guilty to money laundering conspiracy. This follows a broader investigation revealing extensive...
- Russian accused of money laundering lobbies to be included in ...The 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...
- BTC-e founder sentenced to five years in prison for ... - ZDNETAlexander Vinnik, 41, a Russian national, dodged a bigger sentence after French prosecutors failed to prove that the BTC-e founder was directly involved in the creation and the distribution of...
- Russian suspected cybercrime kingpin pleads guilty in US ...Alexander 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...
- BTC-e Operator Pleads Guilty to Money Laundering ConspiracyAccording to court documents, Alexander Vinnik, 44, was one of the operators of BTC-e, which was one of the world’s largest virtual currency exchanges.
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