WebNov 18, 2024 · Officials ranging from Russia’s human rights commissioner to Vladimir Putin himself have reportedly been pleading Vinnik’s case. In response, the US has piled on … WebJul 27, 2024 · On Wednesday, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a $110 million fine against BTC-e for facilitating crimes like drug sales and ransomware attacks along with...
BTC-e Operator Who Used Bitcoin to Launder $4B ... - CryptoPotato
WebAug 5, 2024 · BTC-e operator Alexander Vinnik has been extradited to the U.S. from Greece, Vinnik's French lawyer, Frederic Belot, confirmed to CoinDesk. CNN fi... WebJul 26, 2024 · Russian citizen Alexander Vinnik was arrested in Greece at the request of US law enforcement, according to a Reuters report. The report cites two sources close to BTC-e who describe Vinnik as “a ... chest x ray adrenal calculator
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US …
WebJul 17, 2024 · BTC-e, a digital currency exchange service operating since 2011, was seized by the authorities right after Vinnik's arrest in northern Greece in late July 2016 at the request of US law enforcement authorities. Vinnik is also accused to the failure of the once-most famous Japanese bitcoin exchange Mt. Gox, which was shut down in 2014 following … WebJul 31, 2024 · Bitcoin.com recently reported on the recent takedown of the exchange BTC-e and the arrest of its alleged operator Alexander Vinnik. According to U.S. law enforcement Vinnik operated the trading platform and laundered $4B worth of bitcoins tethered to illicit activities since 2011. The exchange domain was seized following the arrest of Vinnik by ... WebAug 8, 2024 · Alexander Vinnik, a Russian citizen aged 42, was extradited to the United States from Greece on Friday, according to the U.S. Department of Justice (DOJ), to face … good shepherd johnson city