alexander vinnik

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.

Troubled Bitcoin Exchange BTC-e Rebrands as WEX but With Old Design
September 18th, 2017

BTC-e trading platform announced its official rebranding and the new exchange domain Wex.nz on September 15. In its welcome statement the company shares the details of the reopening assuring they are fully AML/KYC compliant.

BTC-e Operator Alexander Vinnik Asserts His Innocence in the New Interview
September 11th, 2017

Alexander Vinnik, alleged BTC-e operator arrested by the US Department of Justice in July, claims he is innocent of charges brought against him by the US government.

Bitcoin Exchange BTC-e Is Back Online, Withdrawals Remain Impossible
September 1st, 2017

Previously indicted Russian-based cryptocurrency exchange BTC-e is back online keeping its promise to relaunch the web-site before September 2, 2017.

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 to Offer Free Trading for Exchange Debt Token to Repay Customers
August 15th, 2017

One of the oldest cryptocurrency exchanges has specified details about their new IOU cryptographic token.

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.

BTC-e Chief Alexander Vinnik Arrested, Hacked Mt. Gox of $2.21B in Bitcoins
July 27th, 2017

The man is accused of laundering at least $4 billion using bitcoin and is also the chief suspect in the hack of Mt.Gox exchange.