June 4, 2025
US rejects Vinnik’s bail
Blockchain

US rejects Vinnik’s bail

  • by Sandra
  • August 9, 2022

Alexander Vinnik, suspected of managing and laundering funds through the BTC-e cryptocurrency exchange, is not released on bail. This is stated in the prisoner’s profile on the Santa Rita prison website. At

Vinnik appears in US court for the first time
Blockchain

Vinnik appears in US court for the first time

  • by Sandra
  • August 8, 2022

Alexander Vinnik, extradited from Greece, appeared before an American court for the first time in San Francisco. This was announced by the US Department of Justice. According to the indictment, Vinnik and

Cryptocurrency Robinhood fined  million
Blockchain

Cryptocurrency Robinhood fined $30 million

  • by Sandra
  • August 2, 2022

The New York State Department of Financial Services (NYDFS) has fined Robinhood’s cryptocurrency division $30 million for violating AML regulations and cybersecurity policies. It is reported by the Wall Street Journal. NYDFS