Alexander Vinnik news and trends

Alleged Russian Bitcoin Launderer Extradited To U.S.
Bitcoin // October 05, 2017

The extradition of a Russian man accused of laundering billions of dollars in Bitcoin is being made possible thanks to a Greek Supreme Court ruling. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

BTC-e Operator Indicted Following Tuesday Arrest
Security & Fraud // July 28, 2017

Alexander Vinnik, the 38-year-old Russian man behind the bitcoin exchange BTC-e, has been arrested and indicted. Reuters reported news that a U.S. jury made the decision on Wednesday (July 26). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Quick Reads
Russia Claims Decision To Extradite Bitcoin Fraud Suspect To US Violates Law

October 06, 2017
Russia is alleging that a Greek court’s decision to extradite a suspected Russian money launderer to the United States is a violation of international law. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, […]

Alleged Russian Bitcoin Launderer Extradited To U.S.

October 05, 2017
The extradition of a Russian man accused of laundering billions of dollars in Bitcoin is being made possible thanks to a Greek Supreme Court ruling. Get the Full Story Complete...

BTC-e Operator Indicted Following Tuesday Arrest

July 28, 2017
Alexander Vinnik, the 38-year-old Russian man behind the bitcoin exchange BTC-e, has been arrested and indicted. Reuters reported news that a U.S. jury made the decision on Wednesday (July 26). Get...