Bitcoin From Defunct BTC-e on the Move Again: Report
Someone is trying to cash out bitcoin from an exchange the U.S. shut down in 2017.
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Mar 24, 2023 at 7:00 p.m. UTC
Mar 24, 2023
BTC-e
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Bitcoin Wallet of the Failed BTC-e Exchange Wakes Up
Someone transferred 10,000 BTC from a previously sleeping wallet identified as holding the treasury of the failed BTC-e exchange.
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Nov 23, 2022 at 4:49 p.m. UTC
Nov 23, 2022
BTC-e Operator Alexander Vinnik Has Been Extradited to the US
The news comes weeks after U.S. authorities called off their previous extradition request, thereby paving the way for Vinnik to be brought to the U.S.
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Aug 5, 2022 at 6:15 a.m. UTC
Aug 5, 2022
US Calls Off Extradition Request for BTC-e Operator Alexander Vinnik
U.S. authorities still want to try Vinnik, but his lawyer said they carried out a legal maneuver to keep him in prison longer and eventually get him to the U.S.
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Jul 22, 2022 at 2:13 p.m. UTC
Jul 22, 2022
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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.
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Dec 7, 2020 at 3:18 p.m. UTC
Dec 7, 2020
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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.
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Aug 4, 2020 at 8:17 a.m. UTC
Aug 4, 2020
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.
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Jul 24, 2020 at 1:45 p.m. UTC
Jul 24, 2020
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.
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Jun 22, 2020 at 9:52 a.m. UTC
Jun 22, 2020
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.
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Jan 29, 2020 at 12:30 p.m. UTC
Jan 29, 2020
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.
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Jan 23, 2020 at 6:45 p.m. UTC
Jan 23, 2020