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1. www.linkedin.com › in › jonathan-vinnik-2a403740Jonathan Vinnik - President - The Vinnik Companies | LinkedIn

   www.linkedin.com › in › jonathan-vinnik-2a403740

   View Jonathan Vinnik’s profile on LinkedIn, a professional community of 1 billion members. -- · Experience: The Vinnik Companies · Education: Colorado College · Location: United States · 363...

   • Connections: 364
   • Followers: 364

   • Works For: The Vinnik Companies
   • Location: United States

2. thevinnikcompanies.com › teamTeam - Vinnik Companies

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   Jon Vinnik. Mr. Vinnik is the founder of The Vinnik Companies and Rock Springs Investments. He received his BA in both Economics and English from Colorado College.

3. thevinnikcompanies.comHome | Vinnik Companies

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   The Vinnik Companies is the private investment arm of the Vinnik family, which focuses on oil, gas, energy transport infrastructure, and early-round digital technology. The Vinnik Companies and its subsidiary companies have been investors in eHarmony, Shazam, ParagonEx, Ascent Resources, Traverse Midstream, among others.

4. www.zdnet.com › article › btc-e-founder-sentenced-toBTC-e founder sentenced to five years in prison for ... - ZDNET

   www.zdnet.com › article › btc-e-founder-sentenced-to

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   Dec 7, 2020 · A French judge has sentenced today the founder of the now-defunct BTC-e cryptocurrency exchange to five years in prison and a fine of €100,000 for laundering funds for cybercriminals,...

   • Author: Catalin Cimpanu

   • Video Duration: 2 min

5. thevinnikcompanies.com › about-vinnikAbout Vinnik | Vinnik Companies

   thevinnikcompanies.com › about-vinnik

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   The Vinnik Companies is the private investment arm of the Vinnik family, which focuses on oil, gas, energy transport infrastructure, and early-round digital technology. The Vinnik Companies and its subsidiary companies have been investors in eHarmony, Shazam, ParagonEx, Ascent Resources, Traverse Midstream, among others.

6. www.cnn.com › 2023/05/24 › politicsRussian accused of money laundering lobbies to be included in ...

   www.cnn.com › 2023/05/24 › politics

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   May 24, 2023 · The Russian man, Alexander Vinnik, is accused of running a multibillion-dollar cryptocurrency exchange that allegedly did business with drug dealers and identity thieves. He was extradited from...

7. People also ask

   Who is Vinnik & what did he do?

   • Vinnik is alleged to have directed and supervised the operations and finances of the BTC-e cryptocurrency exchange from 2011 to 2017. In 2020, the London-based cryptocurrency analysis firm Elliptic claimed that BTC-e may have been used by Fancy Bear during the 2015–2016 Democratic National Committee cyber attacks.

   Alexander Vinnik - Wikipedia

   en.wikipedia.org/wiki/Alexander_Vinnik

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   Who is Alexander Vinnik?

   • Alexander Vinnik, 41, a Russian national, dodged a bigger sentence after French prosecutors failed to prove that the BTC-e founder was directly involved in the creation and the distribution of Locky, a ransomware strain that was active in 2016 and 2017.

   BTC-e founder sentenced to five years in prison for laundering

   www.zdnet.com/article/btc-e-founder-sentenced-to-five-years-in-prison-for-laundering-ransomware-funds/

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   Was Vinnik a crook for money-laundering?

   • US authorities said Vinnik operated BTC-e as a front company for a money-laundering operation, knowingly receiving funds from hacks and other forms of cybercrime and helping crooks cash out stolen funds into fiat currency. But Vinnik's arrest wasn't an open and shut case, and a disputed legal battle ensued.

   BTC-e founder sentenced to five years in prison for laundering

   www.zdnet.com/article/btc-e-founder-sentenced-to-five-years-in-prison-for-laundering-ransomware-funds/

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   Was Vinnik involved in Locky ransomware distribution?

   • French prosecutors weren't able to prove that Vinnik was also involved in the distribution of the Locky ransomware.

   BTC-e founder sentenced to five years in prison for laundering

   www.zdnet.com/article/btc-e-founder-sentenced-to-five-years-in-prison-for-laundering-ransomware-funds/

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8. www.bizjournals.com › denver › storiesRussian investors owe thanks to Denver native

   www.bizjournals.com › denver › stories

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   May 19, 1997 · Denver native Jonathan Vinnik is braving the investment world's "Wild East" -- Russia and its surrounding states.