Aliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation. The U.S. Department of Justice ...

Alexander Vinnik, the former operator of crypto exchange BTC-e who pleaded guilty to money laundering in 2024, will reportedly be freed as part of a deal between the US and Russian governments.

A crypto wallet belonging to the shutdown crypto exchange BTC-e has just moved 10,000 Bitcoin (BTC), currently worth over $165 million, to various exchanges, personal wallets, and other sources on Nov ...

Russian nationals Alexey Bilyuchenko and Aleksandr Verner have been charged with the 2011 hacking of the leading cryptocurrency exchange Mt. Gox and the laundering of around 647,000 bitcoins they ...

Alexander Vinnik, one of the operators behind the former BTC-e crypto exchange, pleaded guilty to a charge of conspiring to commit money laundering on Friday, the U.S. Department of Justice announced.

A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e cryptocurrency exchange. Alexander Vinnik, 44, was one of the operators of the ...

Aliaksandr Klimenka, a central figure in the dismantled BTC-e cryptocurrency exchange, has been apprehended and indicted by U.S. authorities for his supposed role in several illegal activities. What ...

SAN FRANCISCO - Alexander Vinnik, the alleged operator of an illicit cryptocurrency exchange used to launder billions of dollars, has been extradited from Greece to San Francisco to stand trial on ...

A crypto wallet attributed to the BTC-e exchange that's been linked to the 2014 Mt. Gox hack burst into life Wednesday with its largest transaction since August 2017, sending a total of 10,000 bitcoin ...

A wallet linked to the defunct cryptocurrency exchange BTC-e has suddenly awakened after lying dormant for over five years. The wallet that received 3,500 BTC sent 300 BTC to another wallet, which was ...

The request to extradite BTC-e operator Alexander Vinnik from France to the U.S. was called off on July 15, Vinnik's French lawyer Frederic Belot confirmed to CoinDesk. The Russian news agency Tass ...