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Alexander Vinnik
Charged
Associated with BTC-e; charged in U.S. proceedings related to alleged money laundering and other offenses (per public reporting).
Status
Charged
Jurisdiction
US
Tags
btc-e, exchange, money-laundering, legal-case
Last updated
2026-02-03
Details
- Status: Charged. Jurisdiction: US.
- Key tags: btc-e, exchange, money-laundering, legal-case.
- Key dated item: 2017-07-25  Arrested in Greece; U.S. charges connected to BTC-e money laundering allegations reported.
Timeline
2017-07-25
Arrested in Greece; U.S. charges connected to BTC-e money laundering allegations reported.
• Alexander Vinnik (Wikipedia reference)