Alexander Vinnik is ready to testify on money laundering via BTC-e
Posted On March 23, 2021
$4 Billion 💰 Bitcoin Money Laundering Operation Revealed Involving Alexander Vinnik and BTC-E
Alexander Vinnik, previously accused of money laundering through BTC-e, announced his readiness to testify. The only condition was put forward cooperation only with the Russian side.
The high-profile case of money laundering through BTC-e, in which Alexander Vinnik was charged, has received a new turn of events. A man arrested in Greece publicly announced his readiness to begin cooperation with the investigation. The only condition was the provision of the opportunity to conduct business to the Russian side. Vinnik continues to refuse to cooperate with the foreign investigative committee.
According to some reports, Vinnik’s desire to speed up the process is explained by fears for his life. This is due to the receipt of information about the planned assassination attempts. Despite the possibility of speeding up the process, according to the man’s lawyer, at the moment there is no reaction from the Russian authorities..
You can learn about the incident with Alexander Vinnik, as well as about other major frauds in the field of cryptocurrencies from our material..