PlayIconNav
BTC
$65,731.49+5.04%
ETH
$2,626.91+7.19%
BNB
$590.04+3.54%
SOL
$157.34+6.13%
XRP
$0.55139783+4.00%
DOGE
$0.11807808+7.49%
CD20
$2,061.28+5.92%
TRX
$0.15959220-1.68%
ADA
$0.36371882+5.71%
AVAX
$28.82-0.43%
SHIB
$0.00001872+7.47%
WBTC
$65,600.66+5.05%
Ad

BTC-e

shutterstock_1041989599-2
Markets
Btc-e
BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money Laundering Charges
Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison.
shutterstock_1041989599-2
By Anna Baydakova
Dec 7, 2020 at 3:18 p.m. UTC
Dec 7, 2020
BTC-eAlexander Vinnik
shutterstock_1041989590
Policy
Crime
French Judge Orders Trial of Alleged BTC-e Operator Alexander Vinnik
Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018.
shutterstock_1041989590
By Sebastian Sinclair
Aug 4, 2020 at 8:17 a.m. UTC
Aug 4, 2020
CrimeBTC-eFranceAlexander VinnikCoinFlash
shutterstock_1041989599-2
Policy
Crime
French Officials Move to Start Trial of Alleged BTC-e Operator Alexander Vinnik
The alleged BTC-e operator stands accused of extortion, aggravated money laundering and conspiracy.
shutterstock_1041989599-2
By Paddy BakerAnna Baydakova
Jul 24, 2020 at 1:45 p.m. UTC
Jul 24, 2020
CrimeBTC-eFranceAlexander VinnikCoinFlash
shutterstock_1041989590
Policy
Crime
New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
shutterstock_1041989590
By Sebastian Sinclair
Jun 22, 2020 at 9:52 a.m. UTC
Jun 22, 2020
CrimeMoney LaunderingBTC-eNew ZealandBitcoinAlexander Vinnik
shutterstock_1041989599-2
Policy
Crime
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.
shutterstock_1041989599-2
By Paddy Baker
Jan 29, 2020 at 12:30 p.m. UTC
Jan 29, 2020
CrimeGreeceBTC-eFranceLegalAlexander Vinnik
shutterstock_1041989590
Markets
Greece
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.
shutterstock_1041989590
By Paddy Baker
Jan 23, 2020 at 6:45 p.m. UTC
Jan 23, 2020
GreeceBTC-eRussiaFranceAlexander Vinnik
shutterstock_650410924
Markets
Exchanges
Bomb Threats Demanding Bitcoin Force Evacuations Across Russia
Someone has been sending bomb threats across Russia for a month, demanding $870,000 worth of bitcoin supposedly stolen from the defunct cryptocurrency exchange WEX.
shutterstock_650410924
By Anna Baydakova
Dec 24, 2019 at 4:45 p.m. UTC
Dec 24, 2019
ExchangesBTC-eWex
shutterstock_1041989599-2
Markets
Crime
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.
shutterstock_1041989599-2
By Daniel Palmer
Dec 20, 2019 at 3:00 p.m. UTC
Dec 20, 2019
CrimeGreeceBTC-eRussiaFranceAlexander Vinnik
shutterstock_713111224
Markets
Crime
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.
shutterstock_713111224
By Anna Baydakova
Nov 15, 2019 at 9:22 p.m. UTC
Nov 15, 2019
CrimeExchangesBTC-eNewsPolice InvestigationsAlexander VinnikWex
shutterstock_1041989599-2
Markets
Mt gox
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.
shutterstock_1041989599-2
By Anna Baydakova
Oct 1, 2019 at 8:25 p.m. UTC
Oct 1, 2019
Mt GoxBTC-eNewsAlexander Vinnik