Rising Whale Activity on These Three Ethereum-Based Altcoins a Sign of Potential Bullish Turnaround: Santiment

October 14, 2023 The Daily Hodl

Altcoins

Crypto analytics platform Santiment says that three altcoins are showing signs of potentially reversing course after a bearish run. Santiment says that whale activity is on the rise for decentralized exchange protocol dYdX (DYDX), data exchange platform Ocean Protocol (OCEAN) and crypto payments network Request (REQ). According to Santiment, the rise in whale activity signals […]

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Bitcoin halving 2024: 5 ways it’s different this time

FTX Founder Bankman-Fried Seeks Dismissal of Charges Filed After Extradition

May 9, 2023 Bitcoin.com

Alameda Research

Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s Sam Bankman-Fried Urges Court to Drop Post-Extradition Charges Attorneys representing […]

Bitcoin halving 2024: 5 ways it’s different this time

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

December 21, 2022 Bitcoin.com

Alexander Vinnik

The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money laundering through the now-defunct coin trading platform. Vinnik’s Defense Appeals for His Release on […]

Bitcoin halving 2024: 5 ways it’s different this time

Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece

August 6, 2022 Bitcoin.com

Alexander Vinnik

Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, after his return from France, despite Vinnik’s defense protesting the move and calling the case a “judicial, diplomatic and humanitarian scandal.” Vinnik Appears in San […]

Bitcoin halving 2024: 5 ways it’s different this time

Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says

August 1, 2022 Bitcoin.com

Alexander Vinnik

If extradited to the United States, crypto exchange BTC-e’s alleged operator Alexander Vinnik will become a “hostage” due to the ongoing conflict in Ukraine, according to his Greek lawyer. France is likely to send the Russian back to Greece soon and Zoe Konstantopoulou is trying to prevent his subsequent transfer to U.S. custody. Alexander Vinnik’s […]

Bitcoin halving 2024: 5 ways it’s different this time

US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’

July 23, 2022 Bitcoin.com

Alexander Vinnik

U.S. authorities have withdrawn their request to extradite the alleged operator of crypto exchange BTC-e Alexander Vinnik from France, his French lawyer informed Russian media. Vinnik’s defense suspects, however, that the move is intended to actually speed up his extradition through Greece. Lawyer Says Washington Wants Vinnik to Remain in Prison The United States withdrew […]

Bitcoin halving 2024: 5 ways it’s different this time

Federal Security Service of Russia Seeks Powers to Obtain Information From Crypto Platforms

October 31, 2021 Bitcoin.com

anti-corruption

The Federal Security Service of the Russian Federation has issued a draft order allowing its agents to request information from cryptocurrency platforms among other organizations. The move follows changes made to the anti-corruption legislation in Russia, the agency noted. FSB Wants Access to Crypto Data for Anti-Corruption Checks in Russia Russia’s main law enforcement agency, […]

Bitcoin halving 2024: 5 ways it’s different this time

France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik

May 22, 2021 Bitcoin.com

Alexander Vinnik

Judicial authorities in France have refused to grant the extradition request filed by Russia for Alexander Vinnik. According to the Russian Ombudsman, Vinnik is now ready to start a new hunger strike despite his health deteriorating after spending almost four years in detention. Court Case Against Vinnik Continues in France The operator of the infamous […]

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