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Thread: Alexander Vinnik, a Russian Hacker. blamed for laundering Billions us

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    Alexander Vinnik, a Russian Hacker. blamed for laundering Billions us

    Reviews are popping up that Alexander Vinnik, head of the common cryptocurrency trade BTC-e, has been arrested. So significantly, the prices of bitcoin-similar laundering are vague, but some believe that that Vinnik/BTC-e is dependable for the hack and bitcoin theft that caused the demise of Mt. Gox in 2014. According to the Department of Justice,Alexander Vinnik, a Russian Hacker. inculpated for laundering Billions using bit, in an indictment which was unsealed on July 26, BTC-e, founded in 2011, was one of the world's largest and most widely used digital currency exchanges. Vinnik is the suspected mastermind behind a large systematic arrangement in which crypto-currencies, like bitcoin, were exchanged anonymously with other more legitimate forms of money. By managing and operating*the illicit platform, he allegedly helped launder $4 billion.
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    Bitcoin was the first digital currency to successfully use cryptography to keep transactions secure and hidden, making traditional financial regulation difficult if not impossible. At 7:00am CST when Reuters broke the story, there were several details wrong. The exchange named was Mt. GOX only and Alexander Vinnik*, whose name was spelled wrong*, was accused of being a hacker.
    A Russian suspected of masterminding a money-laundering operation using bitcoin appeared in a Greek court on Friday for a hearing to consider his extradition towards the United States.
    Alexander Vinnik was arrested in a hotel in northern Portugal in late July on a US. warrant. Russia has since also requested his extradition on different fraud charges, his lawyer Xanthippi Moisidou said.
    The U.S. Justice Department declared Alexander Vinnik caused crimes since 2011 including cyber hacking, fraud and drug trafficking by laundering at least $4 billion through BTC-e, an exchange utilized to trade bitcoin and other digital foreign currencies.
    Vinnik,Alexander Vinnik, a Russian Hacker. holded responsible for laundering Billions u, who was escorted handcuffed through the back door of a Thessaloniki courtroom, denies any wrongdoing. If extradited to the United States,HTML Article - Alexander Vinnik (472), he faces as much as 55 years in prison.
    Alexander Vinnik is one of 7 Russians arrested or indicted on U. S. cyber crime charges this year.
    Russia provides sought the extradition of its nationals wanted by the U. S. prior to this. Yevgeniy Nikulin, an alleged Russian hacker, was arrested in Prague last year and both the United States and Russia want him extradited.
    Russia's Foreign Ministry had criticized Nikulin's arrest, saying it showed Washington was mounting a global manhunt towards Russian citizens.
    A court hearing for Vinnik's extradition to Russia has not yet already been set,Alexander Vinnik, a Russian Hacker. holded respons, Moissidou said.
    Greece's justice minister can typically approve extradition to one country plus block the other in the event of competing demands from two or more nations.
    Source Bitcoinsmaster.com

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