The detention of a United States journalist in Russia has sparked a renewed push from Alexander Vinnik, the co-founder of BTC-e, for a possible “prisoner swap” deal.
BTC-e News
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The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.
15570Vinnik’s lawyers fear Greek authorities will want him to face additional charges after the sentence.
5387Lawyers of the alleged $4 billion Bitcoin launderer appeal to the court, arguing that Alexander Vinnik was just an employee at BTC-e.
6394Years after his initial arrest, Vinnik has finally been sentenced.
7611The Russian national linked to the laundering of $4 billion of Bitcoin stolen during the Mt. Gox hack is finally in court.
5648Approximately 10 years ago, someone paid 10,000 Bitcoin for two pizzas, but what happened to those coins after the purchase? Coinfirm has found out.
75042The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence, Instagram pictures including huge wads of cash, both dollars and rubles.
7259The case against suspected Bitcoin money launderer Alexander Vinnik enters a new phase, Cointelegraph reaches out to Vinnik’s lawyers.
5324The lost $450 million worth cryptocurrency from now-defunct crypto exchange WEX could allegedly be transferred to a fund belonging to Russian intelligence.
9055Former CEO of now-defunct crypto exchange WEX, a spin-off of controversial BTC-e exchange, was arrested in Italy.
10699Iranian Bitcoin hackers used the WEX exchange to launder Bitcoin acquired through ransomware, according to a PwC report.
5050BTC-Everything is announcing the launch of a comprehensive trader platform for cryptocurrency markets. This tool boasts previously unseen levels of technical excellence in a market that strongly demands it.
A Cyprus court has dropped the lawsuit against alleged BTC-e former operator Alexander Vinnik, with the next session scheduled for Nov. 29.
4489Alleged former operator of seized crypto exchange BTC-e, Alexander Vinnik, plans to start a hunger strike on Monday.
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