alexander vinnik

France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition

French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.

Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Court Ruling

Greece's supreme administrative court found that a ruling to extradite alleged BTC-e operator Alexander Vinnik to France was lawful. Vinnik can no longer appeal the decision.

Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports

Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.

Criminal Case Against Failed WEX Crypto Exchange Points at Russian Law Enforcement

The administrator of failed crypto exchange WEX has reportedly told Russian police that he was forced to hand over users' holdings to the FSB.

Mt Gox Trustee Asked DOJ to Share Info on Jailed BTC-e Owner Alexander Vinnik

The trustee recovering funds on behalf of Mt Gox's creditors has contacted the U.S. Department of Justice seeking information about Alexander Vinnik.

Prosecutors File Formal Complaint Against Infamous BTC-e Crypto Exchange

Prosecutors have filed a complaint against the infamous crypto exchange BTC-e calling a haven for crime.

Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia

Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.

Greece U-Turns — Now Approves Mr. Bitcoin's Extradition To Russia

Greece just took another U-turn.Mr. Bitcoin a.k.a. Alexander Vinnik is not going to France nor to the United States; instead, he is now possibly going to his homeland Russia.The Supreme Civil and

BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to France

In a legal extradition tug-of-war between the United States and Russia, it seems France has won the game, surprisingly.A Greek court has ruled to extradite the Russian cybercrime suspect and the
Suspect behind bitcoin exchange that “catered to criminals” ordered to France

Suspect behind bitcoin exchange that “catered to criminals” ordered to France

Russia isn't happy that one of its own won't be coming home.

Court Approves Alleged Bitcoin Money Launder's Extradition to France

In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.

France Wants to Extradite Alleged Bitcoin Money Launderer

France, joined United States and Russia, is seeking the extradition of the alleged bitcoin money launder Alexander Vinnik.

Bankrupt Mt. Gox’s customers are in line for an immense windfall

Mt. Gox’s former customers may—amazingly—end up with more money than they lost when the infamous bitcoin exchange collapsed into bankruptcy in 2014. In yet another…
Report: Bitcoin money laundering suspect spared from prison poison plot

Report: Bitcoin money laundering suspect spared from prison poison plot

"There are people who are extremely interested in him not coming to Russia."

Court Approves U.S. Extradition for Alleged BTC-e Operator

A Greek court has given the green light for the U.S. extradition of Alexander Vinnik, the alleged former operator of bitcoin exchange BTC-e.

Alleged Bitcoin Launderer Faces Extradition Hearing Next Month

An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.