alexander vinnik btc-e

The BTC-E website, turned up to be never headed by Alexander Vinnik, has been seized by US criminal authorities keeping the funds away from it’s users.

Vinnik’s Saga Unfolds: There is No Evidence of His Guilt in the Case Files, Says Attorney
October 2nd, 2018

According to the lawyer of Alexander Vinnik, an alleged Bitcoin launderer, questioned by French investigators, the charges are ‘trumped up’.

Alleged BTC-e Owner and Bitcoin Fraud to be Extradited to Russia
September 5th, 2018

The government of Greece has approved the extradition of Alexander Vinnik to Russia, where he is wanted on fraud charges amounting to around $10,000.

Greek Court Satisfies U.S. Extradition Request for BTC-e Operator Alexander Vinnik
October 5th, 2017

A Greek court has cleared the US extradition of Russian citizen Alexander Vinnik, the alleged former operator of bitcoin exchange BTC-e, arrested in Greece on July 25.

Bitcoin Exchange BTC-e Will Launch ‘Daily’ Updates in Anticipation of the Re-Launch
August 26th, 2017

Bitcoin exchange BTC-e is planning the platform’s re-launch in September, cites pressure from US government as a reason for the recent shutdown.

BTC-e Plans to Return All Money to Its Users, Alexander Vinnik Never Worked There
July 31st, 2017

The BTC-E website, turned up to be never headed by Alexander Vinnik, has been seized by US criminal authorities keeping the funds away from it’s users.