Crypto exchange BTC-e’s alleged operator Alexander Vinnik may be a candidate for prisoner swap between the United States and Russia. That’s according to a statement by one of his lawyers for Russian m...
Tag: Vinnik
BTC-e Operator Alexander Vinnik Files for Release on Bail Due to Trial Delay
The embattled former BTC-e operator has spent over 3 months in US custody and wants bail due to his trial delay. Alexander Vinnik, the alleged operator of the defunct Russian crypto exchange BTC-e, ha...
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay – Coinotizia
The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to th...
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay – Bitcoin News
The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to th...
French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US – Bitcoin News
A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the Russian Orthodox Church to intervene in support of his client. The Russian national may be sen...
Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US – Bitcoin News
A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. T...
Alleged Crypto Thief Alexander Vinnik Sent to the U.S.
Alexander Vinnik – a Russian national that a few years back, was sentenced to spending five years in a Paris prison for crypto crimes – is being sent from Greece to the United States where he will fac...
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence – Bitcoin News
Alexander Vinnik, the alleged owner and operator of the infamous cryptocurrency exchange BTC-e, has been found not eligible for release on bail in the United States, where he was recently transferred ...
Alleged Owner of Infamous BTC-e, Alexander Vinnik Now in US Custody
On Thursday, Alexander Vinnik was extradited to the United States. Vinnik was deported from Greece to the US custody given his relation with an infamous crypto exchange BTC-e. Extradited Russian citiz...
Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might...
Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The operator of a Bulgarian cryptocurrency exchange BTC-e has been extradited from Greece to the United States, where he faces charges of operating an unlicensed money service business and money laund...
Alexander Vinnik extradited to the US on money laundering charges
Alexander Vinnik, a Bitcoin BTC-e operator, has been extradited to the United States. Vinnik is now facing multiple charges, including money laundering, while working on the exchange that has since be...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece – Coinotizia
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, ...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece – Bitcoin News
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, ...
Alexander Vinnik reportedly en route to the US after extradition
Accused Bitcoin- (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...
US wins extradition war for Russian crypto exchange operator Alexander Vinnik
Russian national Alexander Vinnik is thought to have landed in the US, following a lengthy battle between the US, Russia, and France for extradition on charges related to crypto money laundering. The ...
Will Alexander Vinnik be ‘Hostage’ to the U.S. amid Russia’s War in Ukraine?
Alexander Vinnik may get in a hostage situation amid US extradition Zoe Konstantopoulou fights to prevent Vinnik’s extradition ‘Criminal Mastermind’ – Alexander Vinnik – from Russia was arrested...
Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says – Bitcoin News
If extradited to the United States, crypto exchange BTC-e’s alleged operator Alexander Vinnik will become a “hostage” due to the ongoing conflict in Ukraine, according to his Greek lawyer. France is l...
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ – Bitcoin News
U.S. authorities have withdrawn their request to extradite the alleged operator of crypto exchange BTC-e Alexander Vinnik from France, his French lawyer informed Russian media. Vinnik’s defense suspec...
US Calls Off Extradition Request for BTC-e Operator Alexander Vinnik
According to Belot, however, the move will allow U.S. authorities to keep Vinnik in prison longer and later extradite him to Greece, where he was first arrested in 2017, and, ultimately, to the U.S. V...
Alexander Vinnik Serves Prison Term in France but No Freedom in Sight – Bitcoin News
Having served his five-year prison sentence in France, Russian IT and crypto specialist Alexander Vinnik is now facing a return to Greece and possible extradition to the United States. A French cassat...