Alexander Vinnik

Russia Claims Decision To Extradite Bitcoin Fraud Suspect To US Violates Law
Russia Claims Decision To Extradite Bitcoin Fraud Suspect To US Violates Law
October 06, 2017  |  Legal

Russia is alleging that a Greek court’s decision to extradite a suspected Russian money launderer to the United States is a violation of international law....

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Alleged Russian Bitcoin Launderer Extradited To U.S.
Alleged Russian Bitcoin Launderer Extradited To U.S.
October 05, 2017  |  Bitcoin

The extradition of a Russian man accused of laundering billions of dollars in Bitcoin is being made possible thanks to a Greek Supreme Court ruling....

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BTC-e Operator Indicted Following Tuesday Arrest
BTC-e Operator Indicted Following Tuesday Arrest
July 28, 2017  |  Security & Fraud

Alexander Vinnik, the 38-year-old Russian man behind the bitcoin exchange BTC-e, has been arrested and indicted. Reuters reported news that a U.S. jury made the decision...

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