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Bookmark or Share- BTC-e operator pleads guilty to money laundering conspiracyVinnik set up numerous such shell companies and financial accounts across the globe to allow BTC-e to conduct its business. Vinnik faces a maximum penalty of 20 years in prison. A sentencing date has not yet been set.
- 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...
- 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 Laundering ...Alexander 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...
- 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...
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