Alexander Vinnik
BelaruscriminalMale9.0Global Dominance: 0.00%Alexander Vinnik is a Russian national who gained notoriety as a key figure in the world of cryptocurrency, particularly for his alleged involvement in laundering nearly $9 billion through the now-defunct cryptocurrency exchange BTC-e. His arrest in 2017 in Greece drew international attention, leading to a protracted legal battle as the United States sought his extradition on charges of money laundering and fraud. Vinnik's case highlights the intersection of law enforcement and the rapidly evolving landscape of digital currencies. Recently, he has been in the news due to a prisoner exchange agreement between the U.S. and Russia, resulting in his anticipated return to Russia.
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Alexander Vinnik is a Russian citizen accused of money laundering.
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Russia· 2025-12-01
Alexander Vinnik was transferred to Russia after being held in the USA on charges of money laundering.
Дмитриев сообщил об обсуждении обмена заключенными с США — РБКRussia· 2025-11-18
Alexander Vinnik was arrested in the USA for money laundering and was part of the prisoner exchange.
Дмитриев рассказал об обсуждении обмена заключенными с США — РБКRussia· 2025-10-25
Alexander Vinnik was arrested in the USA for money laundering and was part of a prisoner exchange.
Дмитриев рассказал об обсуждении обмена заключенными с США — РБКRussia· 2025-10-24
Alexander Vinnik was exchanged for Mark Fogel after being accused of money laundering.
Как прошли «библиотечные» переговоры Путина с посланником Трампа. Главное — РБКRussia· 2025-04-11
Alexander Vinnik was accused by the USA of laundering billions through BTC-e and was exchanged for Mark Fogel.
Зеленский назвал спецпредставителя Путина «сепаром» — РБКRussia· 2025-04-10
Alexander Vinnik was accused by the U.S. of laundering billions through BTC-e and was exchanged for Mark Fogel.
Зеленский назвал спецпредставителя Путина «сепаром» — РБКRussia· 2025-04-10Alexander Vinnik was released in a previous prisoner exchange after being accused of money laundering.
Путин помиловал переданную США Ксению Карелину — РБКRussia· 2025-04-10
Alexander Vinnik was imprisoned in a US jail on money laundering charges and was freed in exchange for the release of American schoolteacher Marc Fogel.
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United Kingdom· 2025-04-10
Alexander Vinnik was released by the USA in exchange for Marc Fogel.
Balerina ruso-americană, condamnată la închisoare în Rusia, a fost eliberată într-un schimb de prizonieri între Moscova și Washington
Romania· 2025-04-10
Alexander Vinnik was transferred to Russia after being held in the USA for money laundering charges.
Россия и США провели обмен заключенными — РБКRussia· 2025-04-10
Alexander Vinnik was convicted and imprisoned in the U.S.
Εντός και Εκτός: Ο Βενιζέλος και η προεδρική ορθομαρμάρωση
Greece· 2025-04-02
Alexander Vinnik was returned to Russia as part of a prisoner exchange after being held in the US for money laundering.
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Norway· 2025-03-13
Alexander Vinnik is a Russian prisoner whose release was part of the negotiations involving Kiril Dmitriev.
Κίριλ Ντμιτρίεφ: Ο ειδικός απεσταλμένος του Πούτιν στις επαφές με τις ΗΠΑGreece· 2025-03-13
Alexander Vinnik is a Russian individual who was handed over in the prisoner exchange involving Mark Fogel.
Кремль заявил, что США выбрали посредника в переговорах и это не Уиткофф — РБКRussia· 2025-03-13Alexander Vinnik is a Russian individual who was handed over in the prisoner exchange.
Кремль заявил, что США выбрали посредника в переговорах и это не Уиткофф — РБКRussia· 2025-03-13
Alexander Vinnik was exchanged for Mark Fogel as part of negotiations involving Kyrylo Dmytriiev.
Хто такий Кирило Дмитрієв – представник РФ на переговорах?
Ukraine· 2025-02-21
Alexander Vinnik was a Russian national exchanged for Mark Fogel, with Kyrill Dmitriev involved in the talks.
Офіцер Дмитрієв: як фінансист з Києва став головним перемовником між Путіним і ТрампомUkraine· 2025-02-21
Alexander Vinnik was involved in cyber fraud and was recently returned to Russia after being accused of money laundering in the USA.
МВД прекратило розыск возвращенного из США россиянина Винника — РБКRussia· 2025-02-19Vinnik, 44, was arrested in 2017 at the request of the US on suspicion of laundering $4 billion.
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New Zealand· 2025-02-19
Alexander Vinnik is a Russian prisoner involved in a prisoner exchange with Marc Fogel.
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Nicaragua· 2025-02-18
Alexander Vinnik is a Russian involved in a prisoner exchange with the U.S.
Krieg in der Ukraine: Erste Gespräche der USA und Russlands in Riad - Politik
Germany· 2025-02-18
Alexander Vinnik was serving a sentence in connection with a cryptocurrency exchange that prosecutors said had been used to launder money.
Russia Frees American Prisoner Before Talks With U.S.
United States· 2025-02-18
Alexander Vinnik was returned to Russia in a prisoner exchange involving Marc Fogel.
American arrested in Moscow on drug smuggling charges is freed ahead of Russia-US talksUnited States· 2025-02-18
Alexander Vinnik was extradited to Russia after being arrested in the USA for money laundering.
Родители заявили об освобождении из СИЗО задержанного в России американца — РБКRussia· 2025-02-17
Alexander Vinnik was part of a prisoner exchange where he was traded for Marc Fogel.
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Vietnam· 2025-02-17
Alexander Vinnik was extradited to Russia after being arrested in the USA for money laundering.
Родители заявили об освобождении из СИЗО задержанного в России американца — РБКRussia· 2025-02-17Alexander Vinnik was extradited to Russia after being arrested in the USA for money laundering.
Родители заявили об освобождении из СИЗО задержанного в России американца — РБКRussia· 2025-02-17
Alexander Vinnik was extradited to Russia after being arrested in the USA for money laundering.
Родители заявили об освобождении из СИЗО задержанного в России американца — РБКRussia· 2025-02-17