vinnik – Page 2 – Miami Crypto Coin

Alexander Vinnik Serves Prison Term in France but No Freedom in Sight

Post author:MiamiCrypto
Post published:July 5, 2022
Post category:Alexander Vinnik American Appeal Case Court Crypto crypto exchange Cryptocurrencies Cryptocurrency Decision Exchange extradition France french Greece Greek News russian U.S.United States vinnik

Having served his five-year prison sentence in France, Russian IT and crypto specialist Alexander Vinnik is now facing a return to Greece and possible extradition to the United States. A…

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

Post author:MiamiCrypto
Post published:November 13, 2021
Post category:Alexander Vinnik Arrest attorney Bitcoin BTC-e businessman Coyote Crypto Crypto crypto exchange Cryptocurrencies Cryptocurrency defense Denis Dubnikov detention Dubnikov dutch Eggchange Entrepreneur Exchange FBI holland hospitals investigation kidnapping lawyer Mexican Mexico Money Laundering Netherlands News ransomware ransomware actors Ransomware attacks Ryuk Sanctions Suex U.S.US vinnik Wex

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected…

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

Post author:MiamiCrypto
Post published:November 6, 2021
Post category:airport Allegations Amsterdam apprehended BTC-e businessman citizen co-founder Coyote Crypto crypto exchange crypto exchangers Denis Dubnikov detained detention Eggchange Entrepreneur Europe Exchange exchangers FBI Foreign Ministry held Investigations Maria Zakharova Mexico Money Laundering Moscow National Netherlands News Russia russian Suex U.S.US vinnik Wex

Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the establishment of two crypto exchange…