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$4 Billion Cryptocurrency Fraud Suspect Alexander Vinnik Files Appeal for Extradition to Russia

Alexander Vinnik, a Russian national suspected of orchestrating a $4 billion bitcoin fraud has lodged [...]

By |2019-03-23T07:00:03+00:00March 23rd, 2019|Alexander Vinnik, Bitcoin, btc-e, Crime, cryptocurrency, Exchange, Fraud, Greece, Mt Gox, News, Russia|Comments Off on $4 Billion Cryptocurrency Fraud Suspect Alexander Vinnik Files Appeal for Extradition to Russia

Alleged Bitcoin Fraudster Alexander Vinnik Appeals for Extradition to Russia

The former operator of now-shuttered crypto exchange BTC-e, Alexander Vinnik, has lodged an appeal with [...]

By |2019-03-21T23:50:51+00:00March 21st, 2019|Bitcoin Scams, Court, Greece, Law, Russia|0 Comments

Russian Human Rights Commissioner Seeks UN Help to Extradite Alexander Vinnik

The Russian Commissioner for Human Rights has asked the UN High Commissioner for Human Rights [...]

By |2019-03-06T23:09:10+00:00March 6th, 2019|Bitcoin, Cryptocurrency Exchange, Greece, Law, Russia|0 Comments

Russian Official Seeks Extradition of Alleged Bitcoin Fraudster Alexander Vinnik

Russia’s Commissioner for Human Rights Tatyana Moskalkova has asked the Greek Ministry of Justice to [...]

By |2019-02-25T23:28:02+00:00February 25th, 2019|Bitcoin, Cryptocurrency Exchange, Greece, Russia|0 Comments

BTC-e Operator Alexander Vinnik Terminates His Hunger Strike

The alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike [...]

By |2019-02-22T21:15:32+00:00February 22nd, 2019|Alexander Vinnik, btc-e, Case, Exchange, France extradition, Greece, hunger strike, Money Laundering, Mt Gox, N-Featured, News, Russia, U.S., Vinnik|Comments Off on BTC-e Operator Alexander Vinnik Terminates His Hunger Strike

The Daily: Argentina Meets 2019 With New BATMs, Russia Budgets Millions to Block Sites

In this edition of The Daily, we focus on the growing number of bitcoin ATMs [...]

By |2018-12-24T13:30:12+00:00December 24th, 2018|Alexander Vinnik, Argentina, ATMs, ban, BATMs, Buenos Aires, Cryptocurrencies, DPI technology, Extradition, France, Greece, hunger strike, N-Featured, Roskomnadzor, Russia, russian, Telegram, The Daily|Comments Off on The Daily: Argentina Meets 2019 With New BATMs, Russia Budgets Millions to Block Sites

Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France

The Supreme Court of Greece has ruled in support of a decision to extradite the [...]

By |2018-12-19T15:35:10+00:00December 19th, 2018|Bitcoin, Cryptocurrency Exchange, Greece, Russia, USA|0 Comments

Six EU Nations Sign Agreement to Regulate Distributed Ledger Technology (DLT)

The Government of Malta this week announced the signing of a joint declaration of cooperation [...]

By |2018-12-07T18:00:26+00:00December 7th, 2018|Bitcoin Technology, Blockchain, cyprus, Distributed Ledger Technology, DLT, EU, France, Greece, Italy, Malta, News, News teaser, Portugal, Spain|Comments Off on Six EU Nations Sign Agreement to Regulate Distributed Ledger Technology (DLT)
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