Tag: Launderer
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
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Basketball star for a crypto launderer? Alexander Vinnik’s lawyers considers prisoner swap: Report
The legal team for Alexander Vinnik, a Russian national recently extradited to the United States for his alleged role at defunct crypto exchange BTC-e [...]
US Extradites Alleged Crypto Money Launderer From Netherlands
Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial [...]
Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal
Morgan and Lichtenstein were arrested on Feb. 8 at their New York apartment. Lichtenstein was denied bail and remains in jail. Morgan, however, was al [...]
Celsius’ Chief Revenue Officer Launched a Business With a Convicted Money Launderer: Report
Cohen-Pavon, a former attorney who joined London-based Celsius in September 2020, set up NNY Capital Ltd. on May 5, 2021 with Oved, who later trans [...]
US Strikes to Seize $400M From Convicted OneCoin Cash Launderer
The U.S. Division of Justice needs an legal professional to handover the large sum he helped launder for the OneCoin scheme.
www.coindesk.com [...]
Decide Orders Trial in France for Alleged BTC Launderer Alexander Vinnik
Additionally awaiting fees in the US and Russia, suspected Bitcoin cash launderer Alexander Vinnik may very well be dealing with a trial in France [...]
NZ Authorities Seize $90M From Alleged Bitcoin Launderer Alexander Vinnik
New Zealand police have recovered $90 million linked to the case in opposition to suspected Bitcoin cash launderer Alexander Vinnik.Based on Jared [...]
Alleged Launderer of $4B in BTC Vinnik Charged in France After Extradition
French authorities have charged former operator of now-shuttered crypto change BTC-e and Russian nationwide Alexander Vinnik.Bloomberg reported on [...]
Accused Bitcoin Launderer Vinnik Reportedly Arrives at French Hospital
In accordance with a Fb submit by Alexander Vinnik’s lawyer, Zoe Konstantopoulou, the alleged BTC-e cash launderer has efficiently been extradited [...]
Greece Extradites Alleged Launderer of $4B BTC Alexander Vinnik to France
Greece’s Council of State dominated for the extradition to France of former operator of now-shuttered crypto trade BTC-e and Russian nationwide Al [...]
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