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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, the world’s largest professional community. Jonathan has 1 job listed on their profile.

   • Connections: 364
   • Followers: 364

   • Works For: The Vinnik Companies

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. philanthropy2018.du.edu › stephen-and-jonathan-vinnikStephen and Jonathan Vinnik: Honoring Their Father and Mother

   philanthropy2018.du.edu › stephen-and-jonathan-vinnik

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   Stephen and Jonathan Vinnik: Honoring Their Father and Mother. When Stephen and Jonathan Vinnik wanted to expand the impact of the Dr. Irwin E. Vinnik Endowed Memorial Fellowship Fund at DU, they knew just what to do. “There were two things,” said Stephen, the elder brother.

4. www.justice.gov › opa › prOffice of Public Affairs | Alleged Russian Cryptocurrency ...

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   Aug 5, 2022 · According to the indictment, Vinnik and his co-conspirators allegedly owned, operated, and administrated BTC-e, a significant cybercrime and online money laundering entity that allowed its users to trade in bitcoin with high levels of anonymity and developed a customer base heavily reliant on criminal activity.

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

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

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

   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, 42, a Russian citizen, was charged in a 21-count superseding indictment in January 2017. Vinnik was taken into custody in Greece in July 2017 at the request of the United States. He made his initial appearance earlier today in federal court in San Francisco before U.S. Magistrate Judge Sallie Kim.

   Office of Public Affairs | Alleged Russian Cryptocurrency Money

   www.justice.gov/opa/pr/alleged-russian-cryptocurrency-money-launderer-extradited-united-states

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   Did Vinnik and his co-conspirators own BTC-e?

   • According to the indictment, Vinnik and his co-conspirators allegedly owned, operated, and administrated BTC-e, a significant cybercrime and online money laundering entity that allowed its users to trade in bitcoin with high levels of anonymity and developed a customer base heavily reliant on criminal activity.

   Office of Public Affairs | Alleged Russian Cryptocurrency Money

   www.justice.gov/opa/pr/alleged-russian-cryptocurrency-money-launderer-extradited-united-states

   See all results for this question

8. lgbtqcolorado.org › the-center-thanks-vinnikThe Center Thanks Vinnik Companies for Supporting “Jokers ...

   lgbtqcolorado.org › the-center-thanks-vinnik

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   Mar 6, 2019 · The Vinnik Companies is a family office established in 1999 by its current director Jonathan Vinnik. Upon his return from working in Russia, Jonathan established The Vinnik Companies to facilitate continued participation in various commodity and equity markets.