The court in Paris sentenced Vinnik to five years in prison
Paris sentenced Alexander Vinnik to five years in prison
Russians can still be extradited to the USA or Russia
Vinnik suspected of laundering about $ 4 billion in cryptocurrencies
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The Paris court found Russian Alexander Vinnik guilty of money laundering through the BTC-e cryptocurrency exchange
A court in Paris found Russian Alexander Vinnik guilty of money laundering through the BTC-e crypto exchange and sentenced him to five years in prison. RBC writes about this, with reference to the verdict of the Paris court..
It is noted that Vinnik may still be extradited to the United States, where he is suspected of laundering about $ 4 billion using bitcoin, as well as fraud.
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As a reminder, then, due to a hacker attack, Mt. Gox lost about 850 thousand BTC, of which 306 thousand were sent to BTC-e wallets.
Vinnik was detained back in July 2017 on the Greek peninsula of Halkidiki at the request of the United States. In addition to America, Russia and France also requested Vinnik’s extradition. Greece decided to extradite the Russian to France in January 2020.
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In June 2020, the editorial staff of BeInCrypto reported that New Zealand law enforcement agencies arrested a record $ 140 million, which, presumably, belongs to Vinnik..
Meanwhile, one of the wallets involved in stealing bitcoins from Mt.Gox still holds nearly 80,000 BTC ($ 1.5 billion). His first deposit in the amount of 79,956 BTC occurred on March 1, 2011. It was during this time period that the first major hack of the Mt.Gox cryptocurrency exchange in the history of bitcoin took place..
The price of bitcoin in the BTC / USDT pair, at the time of this writing, is $ 19,248.
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