Polish Authorities Arrest Russian ‘Crypto King’ Linked To WEX Exchange $450 Million Collapse
The Polish police detained a Russian citizen linked to the now-collapsed WEX exchange for alleged fraud and money laundering. US ...
Tag: BTC-e
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a ...
Mt Gox Lawyer: Karpelès Prosecutors Ignored Evidence of ‘Outside’ Job
Following Mark Karpelès acquittal on charges of embezzling bitcoin in the Mt. Gox hack, his lawyer spoke out. He claims the police ...
Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information ...
Bitcoin Price Spikes to $9000 on WEX – Signs of Bankruptcy or Exit Scam?
The price of bitcoin on the WEX cryptocurrency exchange platform climbed to $9,000 amidst fears of another cryptocurrency exit scam. ...
Assassination Attempt Foiled: Greek Law Enforcement Thwart Plot to Kill Suspected Cryptocurrency Criminal, Alexander Vinnik
Law enforcement officials in Greece have reportedly prevented an assassination attempt on Alexander Vinnik. The Russian National, Vinnik was arrested ...
BTC-e Disavows Alexander Vinnik, Promises to Return User Funds
BTC-e has made an announcement on Bitcointalk. In the post, BTC-e provides more information about what is currently happening with ...
Alexander Vinnik Arrested in Greece with Ties to Money Laundering, BTC-e, Mt. Gox Theft
Alexander Vinnik, 38, has been arrested in Greece on a U.S. warrant. While he is suspected of running one of ...
