Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges


In accordance to regional publications in Russia, the alleged BTC-e mastermind and prisoner in Greece, Alexander Vinnik, has allegedly confessed to costs of fraud and cash laundering on Could 24, 2018. Studies reveal a signed doc particulars that Vinnik admits to committing monetary fraud between 2011-2017 by the BTC-e cryptocurrency trade.

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Russian Federation Receives an Admission of Guilt from the Alleged BTC-e Mastermind Alexander Vinnik

Russian media sources corresponding to Interfax and Vinnik’s lawyer, Ilias Spirliadis, have reported that Alexander Vinnik has signed a paper that admits to wrongdoing, in regard to cash laundering and different cyber crimes. The publication Crime Russia explains that the Russian Federation’s Prosecutor Normal’s Workplace obtained the admission doc and handed it on to larger legislation enforcement officers in Moscow.

The doc seems to be a “full confession” to monetary fraud utilizing the BTC-e trade between 2011-2017. The fraudulent actions had brought about Russian residents to lose upwards of 750 million rubles ($12.4Mn USD) the doc particulars. Additional regional media sources report that Vinnik additionally confessed to different crimes tethered to laptop hacking. Sources say this doc might give the Russian Federation the means to extradite Vinnik. America authorities had beforehand tried to extradite Vinnik to the U.S. however the movement was challenged.

Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges
Photograph of the accused BTC-e administrator Alexander Vinnik. The Russian citizen has been dubbed the ‘Russian Cryptocurrency King’ by the media.

Vinnik’s Lawyer Ilias Spirliadis: The Russian Federation Will Possible Comply with Up With One other Extradition Try

Final week officers from the Greek jail the place Vinnik is locked up, uncovered a plot that aimed to kill Vinnik. The suspect now has “particular safety measures,” together with not consuming and ingesting merchandise given to him from unfamiliar people. It’s nonetheless unsure for the time being what Greek court docket officers will do if Russia makes an attempt to extradite Vinnik once more after his admission. The doc is now within the palms of officers from the police division within the Ostankino district of Moscow.

Vinnik’s lawyer Ilias Spirliadis confirmed the admission doc was professional and in addition emphasised that the Russian Federation will seemingly submit one other request for extradition.

What do you consider Alexander Vinnik Confessing to Money Laundering Crimes? Tell us your ideas on this topic within the feedback under.

Photos through Pixabay, Crime Russia, and AM 880 The Biz.

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