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Serbian Man Extradited to US After Being Indicted In $70 Million Crypto Fraud
6.2.2021
The scheme allegedly included offering bitcoin at “half market price.”
France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering
8.12.2020
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U.S. and Russia. Vinnik Sentenced After 3+ Years...
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
1.12.2020
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims...
Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin
25.8.2020
An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin
Criminal Extradited from Cyprus for Allegedly Stealing Bitcoin
19.7.2020
DOJ extradites two criminals, one for stealing Bitcoin, from Cyprus
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
25.1.2020
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France...
Suspected Bitcoin Launderer Vinnik Extradited to France
24.1.2020
Alexander Vinnik. Source: a video screenshot, Youtube, Kostas Koukoumakas
Russian bitcoin laundering suspect Alexander Vinnik is now in France, confirmed his lawyer Zoe Konstantopoulou.
He was extradited following a ruling by the Greek Council of State, published on Thursday, according to local...
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Court Ruling
23.1.2020
Greece's supreme administrative court found that a ruling to extradite alleged BTC-e operator Alexander Vinnik to France was lawful. Vinnik can no longer appeal the decision
Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
20.12.2019
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports
Alleged Hacker Extradited to Face US Charges Over Corporate Extortion Racket
20.12.2019
British authorities have extradited an alleged hacking collective member to the United States where he will face charges
Alleged ‘Dark Overlord’ Hacker Gang Member Extradited to US
20.12.2019
A British national has been extradited to the U.S. for his alleged participation in “The Dark Overlord” hacking group that stole data from several Missouri companies and demanded ransom paid in bitcoin