Alexander Vinnik News

09.06 / 20:53

Bitcoin Department Justice Department Alleges Russian Nationals Responsible For Mt. Gox Hack

The U.S. Department of Justice (DOJ) said that Russian nationals Alexey Bilyuchenko and Aleksandr Verner were responsible for hacking now defunct cryptocurrency exchange Mt. Gox in 2011, laundering bitcoin from the hack, and operating an illicit crypto exchange of their own.

19.04 / 04:23

ETH Police Bitcoin country Department Investigations Russian Ministry Officials ‘Took BTC, ETH Bribes from Crypto Exchange Exec’

Russian Ministry of Internal Affairs officials took a $53.2 million Bitcoin and ETH bribe from a crypto exchange executive, a major newspaper in the country claimed this week.

09.06 / 16:57

UPS Platform Southern Bitcoin Department US Justice Department Charges Two Russian Nationals With Stealing Thousands of Bitcoin Linked to Mt. Gox

The US Department of Justice unsealed charges against Russian nationals Alexey Bilyuchenko and Aleksandr Verner, for allegedly stealing thousands of bitcoin from the Mt.Gox crypto exchange back in 2011 to 2014.

06.09 / 23:37

Law regulation Lawyers Basketball star for a crypto launderer? Alexander Vinnik's lawyers considers prisoner swap: Report

The legal team for Alexander Vinnik, a Russian national recently extradited to the United States for his alleged role at defunct crypto exchange BTC-e, has reportedly been urging officials to consider a prisoner swap.

06.09 / 15:37

UPS Citizens Lawyer Lawyer For Alleged Russian Crypto Launderer Seeks Prisoner Swap With U.S.

As the relations between the U.S. and Russia remain stringent due to the latter country’s invasion of Ukraine, a lawyer for a Russian citizen accused of laundering more than USD 4bn worth of crypto has called on the Kremlin to facilitate a prisoner exchange involving his client with Washington.

31.08 / 20:11

Law Scams Cryptoqueen Extradition Accomplice of 'Cryptoqueen' Ruja Ignatova faces extradition to US: Report

Christopher Hamilton, a British national allegedly connected to Cryptoqueen’ Ruja Ignatova’s cryptocurrency scheme OneCoin, reportedly faces extradition to the United States on charges related to a scam going back to 2014.

17.08 / 12:35

Blockchain Bitcoin Crypto Scam Revenue Has Dropped by 65% in 2022: Chainalysis

Illicit crypto volumes have been diminishing year-over-year, with scams making the largest drop, accordingto a report by blockchain analytic firm Chainalysis.

05.08 / 11:25

regulation crimes Bitcoin Extradition Alexander Vinnik reportedly en route to the US after extradition

Accused BTC-e operator Alexander Vinnik has reportedly been extradited to America to face up to multiple charges relating to money laundering while working at the now-defunct cryptocurrency exchange.

facts about Alexander Vinnik

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