News DOJ Charges Belarusian National With Money Laundering Conspiracy and Operating Unlicensed Crypto Exchange editorial staff 4. February 2024
News FBI Wanted Co-Founder of Crypto Exchange Wex Sentenced in Russia editorial staff 24. September 2023
News Two Russians Charged for Infiltrating Mt Gox and Operating Illicit Crypto Exchange, BTC-e editorial staff 9. June 2023
News US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says editorial staff 24. February 2023
News BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay editorial staff 21. December 2022
News 10,000 Bitcoin Withdrawn From Wallet of Defunct Crypto Exchange Wex, Former BTC-e editorial staff 26. November 2022
News French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US editorial staff 31. October 2022
News Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US editorial staff 7. September 2022
News Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence editorial staff 14. August 2022
News Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece editorial staff 6. August 2022
News Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says editorial staff 1. August 2022
News US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ editorial staff 23. July 2022