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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges
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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges

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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Charges
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Source: Bitcoin.com

According to a press release from the U.S. Department of Justice, Alexander Vinnik, a former operator of the BTC-e exchange, has admitted to a conspiracy to launder money. This admission of guilt comes over six years following his arrest in Greece on July 25, 2017. BTC-e’s Vinnik Pleads Guilty to Money Laundering The Department of […]

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Author: Jamie Redman

Related posts:

  1. Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
  2. BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
  3. US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
  4. Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
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