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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.