Alexander Vinnik, owner and operator of cryptocurrency exchange BTC-e, was arrested in 2017 for money laundering
The Trump administration has released Alexander Vinnik, a cybercriminal who pleaded gui…
You are not logged in so some information on this page has been withheld. To see more, please log in or sign up.
Alexander Vinnik
since
auto-detected in 6 stories
12 months ago
Washington to Release Russian Crypto Kingpin Alexander Vinnik in Exchange for Marc Fogel, U.S. Official Says ○
Vennik was first arrested in 2017 on suspicion of laundering $4 billion through a cryptocurrency exchange.
page 1 of 1