New: vinnikAll contenthive-129948hive-196917krzzansteemhive-183959hive-180932hive-166405photographyhive-185836uncommonlabhive-150122hive-183397hive-144064bitcoinlifehive-188619hive-103599krsuccesshive-139150hive-101145hive-124908hive-109690hive-184714hive-145157TrendingNewHotLikersivan.gaidulin (66)in vinnik • 4 years agoA court in Paris sentenced Alexander Vinnik to five years in prisonA court in Paris today sentenced Russian Alexander Vinnik to five years in prison and a 100,000 Euro fine. This is reported by RIA Novosti. The hearing in France took place from October 19 to 23.…zer0hedge (79)in bitcoin • 6 years agoGreek Court Rules To Extradite Alexander Vinnik, Accused Of Laundering $4 Billion In Bitcoin"Mr. Bitcoin" is going to have his day in court. This according to a Greek Court ruling on Friday. The former operator of the BTC-e exchange is charge by the United States of fraud and money…icocalendartoday (9)in bitcoin • 7 years agosteemCreated with Sketch.Greek Police Uncover Plot to Kill Accused Bitcoin Launderer/BTC-e AdministratorGreek police recently discovered a plan to kill Alexander Vinnik, a Russian national detained in Greece at the United States’ request under suspicion of money laundering, an unnamed source told…infoslink (68)in crypto • 7 years agoAlexander Vinnik threatened with poison killingThe owner of the exchange BTC-e was the target of an assassination attempt via poisoning. He is still in prison today, accused of laundering between $ 4 billion and $ 9 billion by US and Russian…cassidian (25)in btc-e • 7 years agoThere is no evidence that the US-arrested platform BTC-e is related to BulgariaThe indictment (see here) states that the BTC has transferred resources worth nearly $ 4 billion, and a significant portion of that money is related to criminal activity. The company that offers…knupmeets (16)in btc-e • 7 years agoOfficial Statement of BTC-e on Alex Vinnix, MtGox, and Website FailureBTC-e gave out a statement on Bitcointalk.org about their recent incident involving the arrested Russian national for laundering $4M worth of Bitcoins in the last couple of years. Apparently, they…haji (56)in blockchain • 7 years agosteemCreated with Sketch.Claiming BTC-e that Alexander Vinnik is not their employee and returning funds to its owners.Claiming BTC-e that Alexander Vinnik is not their employee and returning funds to its owners. The BTC-e site has recently been shut down, and some time before the announcement was announced…vladislav (59)in btc-e • 7 years agoBTC-e Pledges to Return Customer Funds Despite Servers Seized by FBIA Bitcоntalk fоrum accоunt assоciated with the оperatоrs оf the BTC-e digital currency exchange has pоsted new statements claiming its a week-lоng dоwntime was due tо “FBI agents entering its data…johnnyrevolver (44)in btc-e • 7 years agoWhy the feds took down one of Bitcoin’s largest exchangesTracing Mt. Gox’s stolen coins led feds to Alexander Vinnik by Russell Brandom and Sarah Jeong Jul 29, 2017, 10:00am EDT This week, one of Bitcoin’s largest and most notorious coin exchanges was…bayarearealtor (35)in btc-e • 7 years ago75% of my crypto holdings FROZEN/LOST in BTC-E!!!Back in 2013 when I bought my first bitcoin, I had the vision that the other crypto currencies would eventually also experience some amazing gains so I looked into Litecoin and started researching…amadat (32)in wiztec • 7 years agoTHE WIZSEC GROUP CALLED VINNIK THE MAIN SUSPECT IN THE THEFT OF THE MT.GOX FUNDSWizSec, a group of enthusiasts who have been conducting their own independent investigation concerning the theft of funds from the Mt.Gox exchange for several years, have published the first part of…netherum (31)in spanish • 7 years agosteemCreated with Sketch.Dueño de BTC-e Detenido por lavado de dineroPor primera vez en la breve historia de las criptomonedas, la Red de Cumplimiento de Crímenes Financieros (FinCEN por sus siglas en inglés) ha tomado acciones contra un sito de criptomonedas fuera…denniskoray (72)in bitcoin • 7 years ago#148 - Bitcoin für Meinungsfreiheit, BTC-e Alexander Vinnik verhaftet & Malta Bitcoin ATMHey Bitcoin Fans, Willkommen zur Bitcoin-Informant Show Nr. 148. Heute geht’s um folgende Themen: Brasilianer nutzt Bitcoin für Meinungsfreiheit, BTC-E Mastermind Alexander Vinnik verhaftet & der…anhdung7112000 (46)in alexander • 7 years agoGREEK AUTHORITIES ARREST SUSPECTED BTC-E MASTERMIND FOR LAUNDERING $4 BILLIONHOT NEWS.The btc-e.com exchange over 80% will be closed. The 38 years old Russian man has been arrested in Greece while traveling with his partner. The FBI accused him of involvement in the 2011 MT…
