Alexander Vinnik, the former operator of crypto exchange BTC-e who pleaded guilty to money laundering in 2024, will reportedly be freed as part of a deal between the US and Russian governments.
Aliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation. The U.S. Department of Justice ...
The detention of a United States journalist in Russia has sparked a renewed push from Alexander Vinnik, the co-founder of BTC-e, for a possible “prisoner swap” deal. Alexander Vinnik, the Russian ...
SAN FRANCISCO - Alexander Vinnik, the alleged operator of an illicit cryptocurrency exchange used to launder billions of dollars, has been extradited from Greece to San Francisco to stand trial on ...