Dec 08, · Alexander Vinnik, 41, a Russian national, dodged a bigger sentence after French prosecutors failed to prove that the BTC-e founder was directly involved in . Dec 07, · BTC-e was rebranded as Wex, and became controlled by paramilitaries connected to the downed Malaysia flight. Alexander Vinnik, founder of the now defunct BTC-e exchange, has received five years in prison on money laundering charges, according to reports from the Moscow Times. Vinnik’s Relationship With BTC-e Vinnik co-founded BTC-e in Jul 27, · Russian national Alexander Vinnik, one of the operators of BTC-e, was arrested in Greece this week, and FinCEN assessed a $12 million penalty against him for his role in the violations.
Btc-e alexander vinnikBTC-e - Wikipedia
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United States Department of Justice. Retrieved 22 Oct New Hints In Leaked Recordings". Archived from the original on November 30, Since its inception in , founded and operated by Vinnik and a partner named Aleksandr Bilyuchenko, BTC-e's business model was heavily reliant on the criminal underworld and people and entities interested in anonymity or hard-to-trace transactions, according to U.
Retrieved All Things D. Companies House. Archived from the original on 27 July BTC-E was established on July 17, Archived from the original on June 27, — via Twitter. Archived from the original on BTC-e facilitated transactions involving ransomware, computer hacking, identity theft, tax refund fraud schemes, public corruption, and drug trafficking. AML safeguards. Among other violations, BTC-e failed to obtain required information from customers beyond a username, a password, and an e-mail address.
Instead of acting to prevent money laundering, BTC-e and its operators embraced the pervasive criminal activity conducted at the exchange.