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June 4, 2026

Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki

Financial Investigations December 19, 2020

Russian BTC-e operator Alexander Vinnik appeals 5-year prison sentence in Paris

The defense team of Alexander Vinnik, the Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange who was sentenced to…

By Dee Dulfo

Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki

Financial Investigations December 9, 2020

BTC-e cryptocurrency operator, Alexander Vinnik sentenced to 5 years in French prison

Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a…

By Jackie Allen

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Investigates July 27, 2019

DOJ files $100 million lawsuit against cryptocurrency exchange BTC-e

Cryptocurrency exchanges BTC-e also known as Canton Business Corporation is facing a $100 million civil lawsuit filed by the Department…

By Catherine Davis

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