Other
Alexander Vinnik
Wikipedia. Alexander Vinnik's transfer from Greece to the United States on 4 August 2022 to face the BTC-e charges, with his first appearance on the 21-count January 2017 superseding indictment at a federal court in California the following morning - the sole citation on pa_vinnik_extradited under td_2017_btc_e..
- Source type
- Other
- Published
- Not established
- Research grade
- S2
- Used in entries
- 2
Bibliographic record
- Publisher
- Wikipedia
- Published
- Not established
- Source type
- Other
- Research grade
- Source grade S2
- Language
- English
- Official record
- Not an official publication
- What it supports
- Alexander Vinnik's transfer from Greece to the United States on 4 August 2022 to face the BTC-e charges, with his first appearance on the 21-count January 2017 superseding indictment at a federal court in California the following morning - the sole citation on pa_vinnik_extradited under td_2017_btc_e.
- Dataset id
- src_wikipedia_alexander_vinnik
Research notes
- published_on is null because a Wikipedia article has no publication date. The page footer showed 'last edited on 20 July 2026, at 03:09 (UTC)' when accessed; that is a revision timestamp, not a publication date.
- Tertiary source, used because the citing record itself notes that a primary DOJ release for the transfer date could not be retrieved. The article attributes the 5 August 2022 first-appearance detail to a Department of Justice statement, which would be the primary source to substitute.
- The article says 'extradited'; the citing person_action uses the transfer framing.
How this source is used
Cited 2 times across 1 record type.
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 23, 2026. Addresses recorded after that date are not reflected here.
Cited by
Legal actions against people
2 citations
Cited for a recorded legal action against a named person.
-
Alexander VinnikSupporting source
Released, BTC-e disruption
-
Alexander VinnikSupporting source
Extradited, BTC-e disruption