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.

The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets. A crypto wallet belonging to the shutdown crypto exchange BTC-e has just ...

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 ...

New unsealed court documents shed fresh light on what happened with the massive amounts of bitcoin stolen from Mt. Gox, the bitcoin that was hacked spectacularly starting in 2011. The two unsealed ...

Bitcoin investors were fuming when their money went missing in the 2014 hack of crypto exchange Mt. Gox. The U.S. has been tracking the men accused of laundering their stolen funds with a novel ...

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 ...

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 ...