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Author: Subject: Alexander Vinnik, a Russian national. ch
sweweqrn
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[*] posted on 1-11-2017 at 05:54 AM
Alexander Vinnik, a Russian national. ch


,Alexander Vinnik, a Russian Hacker. holded responsible for laundering Billions u
Alexander Vinnik, a Russian national, 38, suspect of being the anonymous mastermind behind one of the world's oldest crypto-currency exchanges and of laundering around $4 billion was arrested after a tip-off from a small beachside village in northern Greece on a U.S. warrant. The US authorities are planning to impose a fine of $110 million on the BTC-e, and $12 million on Vinnik himself. In case of extradition, he faces at least 20 years in prison. Holy [Censored] & WOW! That thread has everybody I know in it including the dude ^^^ who the FBI faked his death to fool Ross of SR getting popcorn so to enjoy the show. It was forced to declare bankruptcy in 2014 after a hack which stole about 850,Alexander Vinnik, a Russian national. charged with laundering Billions using bit,000 Bitcoins - worth millions at the time.
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At 9:50am CST Reuters makes a third change to the story, indicating two sources?. One person of note (whom we wont name here) mentioned Reuters asked for confirmation that Vinnik was in fact the alex of btce? in question. He said he could not confirm but they published the confirmation very quickly after the fact. Roughly three minutes based on timestamp. CNBC is one notable outlet that picked it up.
A Russian suspected of masterminding a money-laundering operation using bitcoin appeared inside a Greek court on Friday for any hearing to consider his extradition towards the United States.
Alexander Vinnik was busted in a hotel in northern Greece in late July on a US. warrant. Russia has since furthermore requested his extradition on independent fraud charges, his lawyer Xanthippi Moisidou said.
The U.S. Justice Department says Alexander Vinnik was involved crimes since 2011 including pc hacking, fraud and drug trafficking by laundering at least $4 billion dollars through BTC-e, an exchange utilized to trade bitcoin and other digital currencies.
Vinnik, who was escorted handcuffed with the back door of a Thessaloniki courtroom, denies any wrongdoing. If extradited to the United States, he faces as much as 55 years in prison.
Alexander Vinnik is one of 7 Russians arrested or indicted upon U,Alexander Vinnik, a Russian Hacker. blamed for laundering Billions using bitcoin. S. cyber crime costs this year.
Russia offers sought the extradition of its nationals wanted by the U. S. just before 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 Wa was mounting a global manhunt against Russian citizens.
A court hearing for Vinnik's extradition to Russia has not yet been set, Moissidou said.
Greece's justice minister can usually approve extradition to one country and block the other in the event of competing requests from two or more nations,Alexander Vinnik, a Russian Hacker. accused of lau.
Source Bitcoinsmaster.com
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