online resources

Alexander Vinnik Facеs Trial In France For Laundering 300K BTC

Alexander Vinnik faces trial in France according to the latest Court order, for laundering 300,000 Bitcoins through the crypto exchange BTC-e. Following our latest Bitcoin scam news, we find out more about the court decision. The Russian National accused of laundering 300,000 BTC Alexander Vinnik faces a trial in France first. According to the news Agency France-Presse, the Paris Judge ordered the Russian national to stand trial for extortion, criminal association, money laundering and fraudulently accessing data and modifying it in a data processing system. The AFP stated that the French authorities accused Vinnik of defrauding more than 100 people…

Continue Reading Alexander Vinnik Facеs Trial In France For Laundering 300K BTC

End of content

No more pages to load