Alexander Vinnik

Pierluigi Paganini May 07, 2024
Alexander Vinnik, the operator of BTC-e exchange, pleaded guilty to money laundering

Alexander Vinnik, a Russian operator of virtual currency exchange BTC-e pleaded guilty to participating in a money laundering scheme. Alexander Vinnik, a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. BTC-e processed over $9 billion in transactions and served over […]

Pierluigi Paganini December 08, 2020
Russian Alexander Vinnik sentenced in Paris to five years in prison for money laundering

Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000 euros in fines. Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000 euros in fines. The man went on trial in Paris for having […]

Pierluigi Paganini October 19, 2020
Alexander Vinnik, the popular cyber criminal goes on trial in Paris

The Russian citizen Alexander Vinnik goes on trial in Paris for having defrauded nearly 200 victims across the world of 135 million euros using ransomware. The Russian man Alexander Vinnik goes on trial in Paris for having defrauded nearly 200 victims across the world of 135M euros using ransomware. Alexander Vinnik allegedly headed the Bitcoin exchange BTC-e, he is charged […]

Pierluigi Paganini June 22, 2020
New Zealand freezes assets of Russian cyber criminal Alexander Vinnik

New Zealand police had frozen NZ$140 million (US$90 million) in assets linked to a Russian cyber criminal. New Zealand police announced that they had frozen NZ$140 million (US$90 million) in assets linked to the Russian nation Alexander Vinnik. Alexander Vinnik is currently in France to face a charge of money laundering for organised crime using […]