Read on Twitter
Russian lobbies to be part of potential prisoner swap for Evan Gershkovich, Paul Whelan
Alexander Vinnik, who is accused of money laundering, wants to be a part of a potential prisoner swap between the U.S. and Russia.
#USA #Russia
cbsnews.com/news/alexander…
Alexander Vinnik, who is accused of money laundering, wants to be a part of a potential prisoner swap between the U.S. and Russia.
#USA #Russia
cbsnews.com/news/alexander…
"Alexander Vinnik, a Russian national who allegedly laundered billions of dollars through an illicit cryptocurrency exchange, was extradited in August from Greece to California, where he remains in custody."
"Vinnik was arrested in Greece in 2017 at the request of the U.S. He was later extradited to France, where he was convicted of #moneylaundering and sentenced to five years in prison. He returned to Greece after serving his sentence, then was extradited to the U.S."
December 6, 2017: U.S., Russia compete to get hands on bitcoin fraud suspect
The U.S. is accusing Vinnik of laundering $4 billion worth of bitcoins through BTC-e, one of the world's largest digital currency exchanges, which he allegedly operated.
cbsnews.com/news/alexander…
The U.S. is accusing Vinnik of laundering $4 billion worth of bitcoins through BTC-e, one of the world's largest digital currency exchanges, which he allegedly operated.
cbsnews.com/news/alexander…
• • •
Missing some Tweet in this thread? You can try to
force a refresh
