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 ...

Schoolteacher Marc Fogel returned to the US on Feb. 11 as part of a deal with Russian authorities that will reportedly include the release of Alexander Vinnik. Alexander Vinnik, the former operator of ...

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 ...

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.