Russian Alexander Vinnik appeared in a US court for the first time. Greece secretly handed him over to the Americans.
As the Cheka-OGPU has already said in the USA, Vinnik is suspected of fraud and laundering $4 billion through bitcoins. The jury in San Francisco agreed that Vinnik used the BTC-e cryptocurrency exchange to launder funds. The prosecution believes that the Russian managed to obtain funds after a hacker attack on the Japanese cryptocurrency exchange Mt. Gox in 2014. Then 850 thousand bitcoins were stolen, of which 306 thousand were withdrawn to electronic wallets associated with BTC-e. Natalya Kasperskaya allocated money for Vinnik’s defense; she paid 248 million rubles to lawyer Timofey Musatov. And then lawyer Musatov died mysteriously. According to the official version, he slipped on the stairs in a pub in the south-west of Moscow (six months after receiving the money), hit his head and soon died.
Vinnik’s partner and exchange administrator with the nickname admin, Alexey Bilyuchenko, leaked the keys to most of the crypto wallets that contained 65 thousand bitcoins (at the then exchange rate – $650 million, at today’s rate – 1.2 billion).
None other than the owner of Tsargrad, Malofeev, extracted the data from Bilyuchenko and organized the withdrawal of money. To do this, he attracted “people from the FSB.” Of these people, Anton Nemkin is known today, who was indeed an officer of the 1st FSB service. “People from the FSB” pretended to detain Bilyuchenko, kept him under guard for several days, even organized an interrogation on Kuznetsky Most, and in the end they achieved what they wanted.
Of course, a person like Vinnik cannot be left in the USA for long
https://t.me/vchkogpu/13250
VChK-OGPU
A court in Paris found Russian Alexander Vinnik guilty of extortion and money laundering through the BTC-e cryptocurrency exchange platform. He was sentenced to five years in prison. The verdict of the Paris court does not mean that Vinnik will serve his entire sentence…
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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