DOJ Charges Belarusian National With Money Laundering Conspiracy and Operating Unlicensed Crypto Exchange
The United States Department of Justice (DOJ) has charged the Belarus nationwide Aliaksandr Klimenka with cash laundering conspiracy and the operation of an unlicensed cash...
FBI Wanted Co-Founder of Crypto Exchange Wex Sentenced in Russia
Aleksey Bilyuchenko, co-founder of Wex, the successor of the notorious Russian crypto trade BTC-e, will spend solely a few years in jail. The Russian, who’s...
Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e
In a press release issued on Friday, the U.S. Department of Justice (DOJ) revealed that two Russian people have been accused of infiltrating a cryptocurrency...
US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
Crypto alternate BTC-e’s alleged operator Alexander Vinnik could also be a candidate for prisoner swap between the United States and Russia. That’s in response to...
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
The alleged operator of crypto change BTC-e, Alexander Vinnik, has requested to be launched on bail as a result of delay in court docket proceedings....
10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e
A considerable amount of cryptocurrency saved in a pockets related to crypto alternate Wex, successor of the notorious buying and selling platform run by alleged...
French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US
A member of the protection group of the alleged BTC-e operator Alexander Vinnik has referred to as on the pinnacle of the Russian Orthodox Church...
Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US
A lawyer representing Russian IT specialist Alexander Vinnik has urged the federal government in Moscow to debate a possible alternate of prisoners with the United...
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Alexander Vinnik, the alleged proprietor and operator of the notorious cryptocurrency trade BTC-e, has been discovered not eligible for launch on bail within the United...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Russian IT specialist Alexander Vinnik, accused of proudly owning and working the notorious crypto trade BTC-e, has been handed over to the U.S. This week,...