WebJul 27, 2024 · The United States Department of Justice (DOJ) has filed a civil complaint in federal court against digital currency exchange BTC-e, also known as Canton Business Corporation, and one of its chief owners and operators Alexander Vinnik. The complaint aims to enforce monetary penalties the Financial Crimes Enforcement Network (FinCEN) … WebAug 6, 2024 · 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, after his return from France, despite Vinnik’s defense protesting the move and calling the case a “judicial, diplomatic and humanitarian …
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to …
WebAug 5, 2024 · Alexander Vinnik, an alleged Russian hacker accused of laundering $4 billion of criminal proceeds through BTC-e, has been extradited from Greece to the United States. The accused cybercriminal faces charges of extortion, money laundering and involvement in a malicious software attack. WebJul 27, 2024 · Russian national Alexander Vinnik, one of the operators of BTC-e, was arrested in Greece this week, and FinCEN assessed a $12 million penalty against him for … lookout for android
BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money ...
WebAug 6, 2024 · Aug 6, 2024 Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece Russian IT specialist Alexander Vinnik, accused of … WebMay 21, 2024 · BTC-e and Alexander Vinnik have been indicted in the Northern District of California under 18 U.S.C. §§ 1956, 1957, and 1960 for money laundering, conspiracy to commit money laundering, engaging in unlawful monetary transactions, and the operation of an unlicensed money transmitting WebAug 4, 2024 · Alexander Vinnik, who is in his early 40s, is accused of operating a cryptocurrency exchange known as BTC-e that allegedly did business with ransomware gangs, drug dealers and identity thieves,... lookout for android and iphone