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Tag: Vinnik

Bitcoin

Vinnik’s attorney appeals against 5-year prison sentence

December 18, 2020 - by coineradmin

The defense team of Alexander Vinnik, an alleged Bitcoin launderer who was sentenced to a five-year prison term, disagrees with the court’s decision. According to a Dec. 18 report by Russian …

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Bitcoin

Vinnik’s attorney appeals against 5-year prison sentence

December 18, 2020 - by coineradmin

The defense team of Alexander Vinnik, an alleged Bitcoin launderer who was sentenced to a five-year prison term, disagrees with the court’s decision. According to a Dec. 18 report by Russian …

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Bitcoin

Paris court sentences Alexander Vinnik to five years in prison

December 7, 2020 - by coineradmin

After years of extradition debates, Bitcoin (BTC) launderer Alexander Vinnik has finally been sentenced by a French court. According to a report on Monday by Novaya Gazeta, Vinnik has been sentenced …

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Bitcoin

Vinnik trial for extortion and Bitcoin money laundering begins in Paris

October 19, 2020 - by coineradmin

The trial of the alleged launderer of $4 billion worth of Bitcoin (BTC), Alexander Vinnik, got underway in Paris on Monday. However, despite reported links to the 300,000 BTC hack …

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Bitcoin

Vinnik trial for extortion and Bitcoin money laundering begins in Paris

October 19, 2020 - by coineradmin

The trial of the alleged launderer of $4 billion worth of Bitcoin (BTC), Alexander Vinnik, got underway in Paris on Monday. However, despite reported links to the 300,000 BTC hack …

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Bitcoin

Russian Embassy Asks France to Put Vinnik Under House Arrest in Home Country

April 16, 2020 - by Helen Partz

Russian authorities are not stopping their efforts to help Alexander Vinnik — an alleged fraudster who is accused of laundering as much as $4 billion in Bitcoin (BTC) — to …

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Bitcoin

Multi-Billion Dollar Bitcoin Launderer is Charged in France – Bitcoinist.com

January 29, 2020 - by coineradmin

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged …

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Altcoin

Bitcoin Criminal Alexander Vinnik Avoids US Extradition • Live Bitcoin News

September 15, 2018 - by JP Buntinx

Alleged former BTC-e owner Alexander Vinnik will not be extradited to the United States. A request made by US officials has been rejected by the Greek Supreme Court. Instead, Vinnik …

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Bitcoin

Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia – Bitcoinist.com

September 5, 2018 - by coineradmin

Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U.S. Special Counsel Robert Mueller as he investigates alleged …

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Bitcoin

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says AttorneyFrance’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney – Altcoin Today

August 31, 2018 - by coineradmin

Alleged former owner of crypto exchange BTC-e Alexander Vinnik was indicted and subjected to a “fake” interrogation by French prosecutors on Tuesday, August 28, his attorney Timofey Musatov told Russian news outlet …

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