Incident for Alexander Vinnik 2017-07-25

First Name Alexander
Other Name
Last Name Vinnik
DOB Unknown
Age 38
Gender male
Location GR
Information Founder of bitcoin exchange BTC-e, arrested by greek police at the request of us authorities.
Pending Outcome Yes
Damages Costs 0
Date Of Crime Unknown
Occupation IT
Sector(s) Private equity
Authorities FBI Greek Police
Authorities Statement view
Seized Yes
Seizure Date 2017-07-26
Seizure Info electronic equipment, including mobile phones, two laptops and five tablets
Custody Yes
Custody Start 2017-07-26
Custody End
Custody Location


Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date