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Prosecutor release

BTC-e Operator Pleads Guilty to Money Laundering Conspiracy

United States Department of Justice, Office of Public Affairs, May 3, 2024. Alexander Vinnik guilty plea and BTC-e case status.

Source type
Prosecutor release
Published
May 3, 2024
Research grade
P1
Used in entries
7

Bibliographic record

Publisher
United States Department of Justice, Office of Public Affairs
Published
May 3, 2024
Source type
Prosecutor release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/archives/opa/pr/btc-e-operator-pleads-guilty-money-laundering-conspiracy
What it supports
Alexander Vinnik guilty plea and BTC-e case status
Dataset id
src_doj_btc_e_plea_2024

How this source is used

Cited 7 times across 3 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 21, 2026. Addresses recorded after that date are not reflected here.

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1 citation

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5 citations

Cited for an organization's recorded role in a takedown.

Legal actions against people

1 citation

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