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# BTC-e News

March 23, 2019 by at Crime, Exchange, News
Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged an appeal with a Greek court for his extradition to Russia, this according to Greek media outlet Kathimerini, March 21, 2019. Humanitarian Reasons Vinnik is the former operator of the defunct Russian cryptocurrency exchange BTC-e....
February 27, 2019 by at Development, News
Tatyana Moskalkova, the commissioner for Human Rights in Russia, has issued a letter to Michalis Kalogir, Minister of Justice, Transparency and Human Rights of Greece, requesting for the extradition of the embattled former BTC-e crypto exchange owner, Alexander Vinnik to Russia, according to a report by Tass on February 25....
September 5, 2018 by at Bitcoin, Crime, Exchange, Investment, News
A cryptocurrency expert and former CEO of a major cryptocurrency exchange is now awaiting extradition in Greece, as new evidence suggests that he might be the missing link connecting Russian money with the 2016 election meddling. Money-Laundering Accusations Alexander Vinnik, a Russian citizen who was detained last year after U.S....
August 16, 2017 by at Bitcoin, News, Regulation
BTC-E, the oldest bitcoin exchange in the market which was seized by the US law enforcement in July due to the involvement of Alexander Vinnik, the founder of the exchange, in some of the largest bitcoin exchange hacks including the Mt. Gox and Bitcoinica incidents, is planning to recover its...
July 31, 2017 by at News, News Digest
For the week ending July 30, BTC-E’s involvement in the Mt.Gox hack was revealed by a WizSecruity Report according to which Hackers collaborated with BTC-E and its owner Alexander Vinnik to steal the wallet.dat file stored in the centralized databases of Mt. Gox to gain access to nearly 630,000 bitcoin....
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