Jailed BTC-e operator Vinnik released in US-Russia prisoner swap

US to launch jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is a ...

BTC-e’s Alexander Vinnik Pleads Guilty

May 11, 2024

Key Takeaways Alexander Vinnik pleads responsible in a significant cash laundering case involving BTC-e, which processed over $9 billion transactions ...

BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

by Nikhilesh De

May 4, 2024

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In an announcement, Deputy Legal professional Normal Lisa Monaco stated, "Right this moment’s consequence exhibits how the Justice Division, working ...