Incident for Alexander Vinnik 2017-07-25

First Name Alexander
Other Name
Last Name Vinnik
Alias
DOB Unknown
Age 38
Gender male
Location GR
Location
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

2017-07-26

Location
Authority
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