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 prices of fraud and money laundering on Might 24, 2018. Research reveal a signed doc particulars that Vinnik admits to committing financial fraud between 2011-2017 by the BTC-e cryptocurrency commerce.
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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 money laundering and completely different cyber crimes. The publication Crime Russia explains that the Russian Federation’s Prosecutor Regular’s Office obtained the admission doc and handed it on to bigger laws enforcement officers in Moscow.
The doc appears to be a “full confession” to…