BTC-e Archives • Bitcoin Feed News

Cointelegraph / Vinnik’s attorney appeals against 5-year prison sentence

December 18, 2020 / cointelegraph

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…

News.Bitcoin / France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering

December 8, 2020 / newsbitcoin

Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years…

Coindesk / BTC-e Operator Vinnik Sentenced to 5 Years in Prison on Money Laundering Charges

December 7, 2020 / coindesk

Alexander Vinnik, an alleged operator of the now-defunct cryptocurrency exchange BTC-e, was sentenced to a five-year prison term for money laundering on Monday. A court in Paris found the Russian…

Cointelegraph / Paris court sentences Alexander Vinnik to five years in prison

December 7, 2020 / cointelegraph

After years of extradition debates, Bitcoin (BTC) launderer Alexander Vinnik has finally been sentenced by a French court. According to a Dec. 7 report by Novaya Gazeta, Vinnik has been…

Cointelegraph / Vinnik trial for extortion and Bitcoin money laundering begins in Paris

October 19, 2020 / cointelegraph

The trial of the alleged launderer of $4 billion worth of Bitcoin (BTC), Alexander Vinnik, got underway in Paris on Oct 19. However, despite reported links to the 300,000 BTC…