https://cyberscoop.com/vinnik-ransomware-bitcoin-laundering-trial-france/
Alexander Vinnik heads to trial in France on ransomware, money laundering charges
Oct 19, 2020 - The case spans at least four countries. French and U.S. prosecutors allege the Russian helped create the Locky ransomware and then launder ransom payments.
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https://securityaffairs.com/tag/alexander-vinnik
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https://www.coinspeaker.com/btc-e-operator-vinnik-release-bail/
BTC-e Operator Alexander Vinnik Files for Release on Bail Due to Trial Delay - Coinspeaker
Dec 21, 2022 - The embattled former BTC-e operator has spent over 3 months in US custody and wants bail due to his trial delay.
https://www.globalbankingandfinance.com/RUSSIA-USA-VINNIK-263ee155-96dd-42e9-8ace-842fee539e5d/
US Releases Alexander Vinnik in High-Stakes Prison Exchange | Global Banking & Finance Review
Feb 12, 2025 - (Reuters) - The United States will release Russian Alexander Vinnik, a suspected cybercrime kingpin, as part of an exchange with Russia that freed Marc Fogel,...