Alleged BTC-e Operator Claims Innocence in New Interview

The alleged operator of BTC-e has spoken out in an interview in which he claimed he is innocent of charges brought by the U.S. government.

AccessTimeIconSep 11, 2017 at 10:00 a.m. UTC
Updated Aug 18, 2021 at 6:54 p.m. UTC

Presented By Icon

Election 2024 coverage presented by

Stand with crypto

In his first interview since his arrest, alleged BTC-e operator Alexander Vinnik has said he is innocent of charges brought against him by the U.S. government.

  • Bitcoin Mining in the U.S. Will Become 'a Lot More Decentralized': Core Scientific CEO
    13:18
    Bitcoin Mining in the U.S. Will Become 'a Lot More Decentralized': Core Scientific CEO
  • Binance to Discontinue Its Nigerian Naira Services After Government Scrutiny
    05:10
    Binance to Discontinue Its Nigerian Naira Services After Government Scrutiny
  • The first video of the year 2024
    04:07
    The first video of the year 2024
  • The last regression video of the year 3.67.0
    40:07
    The last regression video of the year 3.67.0
  • in July following an investigation by the U.S. Department of Justice, the Russian native is currently being held there on charges of money laundering and operating an "unlicensed monetary service" until he can be extradited to the U.S. Vinnik refused to allow himself to be voluntarily extradited.

    In the interview with Russia Today, Vinnik said:

    "I do not consider myself guilty … The fact that I worked for BTC-e and did my job, and it's not justifiable to accuse me of it. I found out about the charge about a month after I was taken into custody. This was told to me by my Russian lawyer."

    BTC-e was raided by U.S. officials and shut down on July 25, but has since come back online and pledged to return user funds. In a statement at the time, the group claimed Vinnik was never in charge of the exchange.

    Other statements hinted at what could become one of the more notable trials to emerge from the blockchain technology sector.

    For example, Vinnik's wife Alexandra told Russia Today that she believes he is being framed by the U.S. because they want to use his "intellect." Further, she said it was "weird" that Vinnik would be tried in the U.S. given that he did not work or live there.

    Vinnik agreed, telling the news source that he does not understand how the U.S. government can judge a Russian citizen.

    Disclosure

    Please note that our privacy policy, terms of use, cookies, and do not sell my personal information have been updated.

    CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial policies. CoinDesk has adopted a set of principles aimed at ensuring the integrity, editorial independence and freedom from bias of its publications. CoinDesk is part of the Bullish group, which owns and invests in digital asset businesses and digital assets. CoinDesk employees, including journalists, may receive Bullish group equity-based compensation. Bullish was incubated by technology investor Block.one.


    Learn more about Consensus 2024, CoinDesk's longest-running and most influential event that brings together all sides of crypto, blockchain and Web3. Head to consensus.coindesk.com to register and buy your pass now.