BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy

Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […]

View full article at Bitcoinist

Background Photo by Adi Probo on Unsplash

Submit your crypto press release here

More Crypto News

Recent Crypto News

Decrypt.co (decrypt.co/) Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam Tweet this

Bitcoin.com (news.bitcoin.com) French Regulator Renews Warning Against Blacklisted Bybit Tweet this

Bitcoin Magazine (bitcoinmagazine.com) Blockstream's Rusty Russell Wants To Revamp Bitcoin Script Tweet this

CoinTelegraph (cointelegraph.com) Alex Labs freezes $3.9M of exploited funds sent to CEXs after hack Tweet this

CoinPedia (coinpedia.org/) Crypto Highlights: Solana Surges 5%, Ethereum Eyes $5,000, and Furrever Token’s Astronomical ROI Tweet this

All Crypto News

CoinDesk (www.coindesk.com)

Quant Hedge Fund Two Sigma Hirin...

Cream Plunges on News That Hack ...

Indian National Congress Accuses...

Taproot, Bitcoin’s Long-Antici...

The Investor’s Perspective on ...

CoinTelegraph (cointelegraph.com)

LayerZero identifies over 800K a...

Aussie admits to promoting BitCo...

Alex Labs freezes $3.9M of explo...

Over 80% recent Binance token li...

DTCC, Chainlink complete fund da...

Bitcoin News (news.bitcoin.com)

Mid-May NFT Sales Drop by 8.97%,...

Binance Aids Taiwan in Busting $...

Liquid Staking Market in Flux: W...

Decreasing Bitcoin Supply on Exc...

$25M Sophisticated Ethereum Bloc...

Bitcoinist (bitcoinist.com)

DOJ Arrests Two In Connection Wi...

Digital Yuan Goes Cross-Border: ...

Developer Ignites Firestorm, Cla...

Crypto Just Had A Game-Changing ...

Analyst Says Dogecoin Is Set To ...

Blockonomi (blockonomi.com)

Which Staking Token Has The Bigg...

Solana Meme Coin Penguiana Hits ...

Aleph Zero Launches Alephoria: E...

Top 5 Cryptos Poised to Lead the...

SOL and ADA Market Moves Can’t...

Cryptoslate (cryptoslate.com)

Using Power Laws to predict when...

Coinbase expects 30% to 40% chan...

Kraken considers delisting USDT ...

Chainlink surges 30% as DTCC exp...

India’s securities watchdog ca...

News BTC (www.newsbtc.com)

ADA Price Surge Could Push Ratio...

Optimism Network Activity Metric...

Expert Sets Timeline For When Et...

The Hidden Forces Behind Bitcoin...

ICP Price Drops 10% As DFINITY F...

CryptoGazette (cryptogazette.com)

Another Day, Another Banking Sca...

US Banking Giant Pays $249,000,0...

Cardano To Explode by Over 1,300...

Bitcoin Is Near A New ATH, Indic...

Franklin Templeton’s CEO, Jenn...

AMBCrypto (eng.ambcrypto.com)

Why Ethereum’s DEX volume fell...

Bitcoin price prediction – Is ...

Solana congestion continues desp...

Bitcoin FOMO rises – Is this w...

Ethereum starts to rally post Bi...

CoinPedia (coinpedia.org/)

Web3, Blockchain, and Crypto Wee...

Penguiana Fills The Presale Soft...

Crypto Highlights: Solana Surges...

Injective Price Prediction 2024 ...

GES Global (gesglobal.io/)

Celebrities May Have Their Dirty...

3 Ways Bitcoin Traders Can Spot ...

Blockchain as an Infrastructure:...

Total Value Locked in DeFi Hits ...

Ethereum DeFi projects grew near...

CoinQuora (coinquora.com)

BinaryX Releases RhinoX Whitepap...

StreamCoin’s 1st Anniversary: ...

Ukrainian Real Agriculture Busin...

APENFT Foundation Announced The ...

Uniglo.io (GLO) First Presale Ph...

Benchmark Protocol (medium.combenchmarkprotocol)

Benchmark Protocol celebrates 1 ...

Benchmark Protocol Integrates Ch...

Community Update — The Mon...

Benchmark Protocol Whitelists Di...

Benchmark Protocol Whitelists Im...

Bitcoin Magazine (bitcoinmagazine.com)

$5.1 Billion Pension Fund CIO Jo...

Project Spartacus: An Act of Sol...

Blockstream's Rusty Russell Want...

$1.5T Morgan Stanley is Buying U...

The Bitcoin Ponzi Scheme Paradox...

Bitcoin.com (news.bitcoin.com)

14 Years Ago, an Individual Offe...

Mastercard Welcomes 5 Startups t...

French Regulator Renews Warning ...

Down From the Peaks: Bitcoin Hol...

Block Subsidiary, TBD, Partners ...

Decrypt.co (decrypt.co/)

This Week in Coins: GameStop Sur...

How a Crypto Trader Made Over $1...

Feds Charge Chinese Nationals in...

The Week in Polkadot: The Founde...

OpenAI Will Mix ‘Authentic’ ...

Protos.com (protos.com)

Pump.fun exploiter doxxed himsel...

Pink Drainer ‘steps back from ...

Australian BitConnect promoter p...

‘Soak my Deck’ captain Sam T...

No, Changpeng Zhao isn’t in pr...

Theknower (theknower.substack.com)

Don't be afraid to dream a littl...

A short report on Bittensor and ...

DeFi is dead...

A deep dive into Dopex and Ribbo...

Dani's vision...

Lopp (blog.lopp.net)

Griefing Bitcoin's Testnet...

The Untold Story of ditto-b...

Congress is Unconstitutionally C...

COPA vs Craig Wright: The Identi...

When do Bitcoin Node Operators U...

Copyright © Big Coin Page 2024