Lavxias tus kws tshaj lij IT Alexander Vinnik, raug liam tias yog tus tswv thiab khiav lub npe nrov crypto pauv BTC-e, tau raug xa mus rau Tebchaws Meskas Lub lim tiam no, Greek cov tub ceev xwm tau ua tiav nrog kev xa rov qab, tom qab nws rov qab los ntawm Fabkis, txawm tias Vinnik tiv thaiv tawm tsam qhov kev txav thiab hu. rooj plaub "kev txiav txim plaub ntug, diplomatic thiab humanitarian scandal."
Vinnik tshwm sim hauv San Francisco Tsoom Fwv Tsev Hais Plaub kom Fim Nyiaj Laundering Charge
Tus thawj co-founder thiab tus neeg teb xov tooj ntawm lub npe nrov crypto pauv Btc-e, Alexander Vinnik, raug xa tawm los ntawm tim Nkij teb chaws mus rau Tebchaws Meskas rau hnub Thursday. Cov neeg Lavxias teb sab tab tom raug foob nyob rau sab qaum teb Cheeb Tsam ntawm California thiab twb tau tshwm sim hauv tsoomfwv lub tsev hais plaub hauv San Francisco, US Department of Justice tshaj tawm hnub Friday. Tus Kws Lij Choj General Kenneth A. Polite, Jr. ntawm Lub Tsev Haujlwm Saib Xyuas Kev Ua Phem Txhaum Cai, tau hais tias:
Tom qab ntau tshaj li tsib xyoos ntawm kev sib hais plaub, Lavxias teb sab lub teb chaws Alexander Vinnik raug xa mus rau Tebchaws Meskas nag hmo kom muaj lub luag haujlwm rau kev ua haujlwm BTC-e, kev ua txhaum cai cryptocurrency pauv, uas tau laundered ntau tshaj $ 4 nphom ntawm kev ua txhaum cai.
Lub hnub nyoog 42 xyoo Vinnik raug ntes thaum so hauv Greek lub nroog Thessaloniki thaum lub caij ntuj sov xyoo 2017 ntawm US daim ntawv tso cai. Nws tau raug foob los ntawm Asmeskas cov kws lij choj nyob rau hauv 21-count superseding foob nyob rau lub Ib Hlis xyoo ntawd. Tim Nkij teb chaws tau pom zoo ib qho kev thov xa rov qab los ntawm Tebchaws Meskas tab sis xa nws thawj zaug rau Fabkis thaum Lub Kaum Ob Hlis 2019, raws li European tsab ntawv ceeb toom.
Lub tsev hais plaub Fab Kis tau txiav txim rau tus neeg ua lag luam Lavxias teb sab crypto rau tsib xyoos nyob rau hauv tsev lojcuj rau kev laundering nyiaj, thiab nws tsis ntev los no txais kev pab nws lub sij hawm, coj mus rau hauv tus account nws pre-trial detention. Hauv Fab Kis, nws kuj raug foob rau tub sab nyiag thiab nyiag nyiaj. Thaum Lub Xya Hli, Asmeskas cov tub ceev xwm thau ib qho kev thov kom tau txais cov neeg Lavxias ncaj qha los ntawm Fab Kis hauv qhov kev sim pom tseeb txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau nws txoj nyem nyem nyem nyem nyem nyem nyem nyem nyem nyem Ruby nws tau pom zoo.
Raws li Asmeskas kev foob, tam sim no-tsis ua haujlwm BTC-e yog "kev ua txhaum loj hauv cybercrime thiab kev lag luam nyiaj hauv online uas tso cai rau nws cov neeg siv ua lag luam hauv bitcoin nrog qib siab tsis qhia npe thiab tsim kom muaj cov neeg siv khoom lag luam hnyav rau kev ua txhaum cai." Nws liam tias kev sib pauv tau yooj yim rau kev lag luam cybercrime thoob ntiaj teb, tau txais cov nyiaj tau los ntawm ntau yam kev ua txhaum cai, xws li Mt Gox hack, ransomware scams, thiab txawm tias kev lag luam yeeb tshuaj.
BTC-e thiab Vinnik raug them nrog ib qho kev suav ntawm kev ua haujlwm ntawm kev lag luam nyiaj tsis muaj ntawv tso cai hauv Asmeskas, thiab ib qho suav ntawm kev koom tes ua txhaum kev lag luam nyiaj ib yam nkaus. Lavxias tseem tab tom ntsib 17 suav nyiaj ntxhua khaub ncaws thiab ob qhov kev suav nrog kev lag luam tsis raug cai. Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau sau tseg tias nws lub platform tsis muaj cov txheej txheem rau kev paub-koj-cov neeg siv khoom pov thawj thiab tsis muaj kev tiv thaiv kev tiv thaiv nyiaj txiag raws li tsoomfwv txoj cai lij choj.
Russia, Tus Kws Lij Choj Brand Vinnik's US Extradition 'Abduction' thiab 'Vimolent Disappearance'
Hais lus rau Lavxias teb sab xov xwm Tass, Vinnik tus kws lij choj Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Fab Kis Frederic “Nws tau raug xa mus rau lwm lub dav hlau uas ya mus rau Tebchaws Meskas. Lub dav hlau tsaws hauv Boston thiab tom qab ntawd ya mus rau San Francisco, "Belot piav qhia.
"Alexander Vinnik, uas yuav tsum muaj kev ywj pheej raws li peb qhov kev txiav txim siab los ntawm Fab Kis kev ncaj ncees, tau raug xa mus nag hmo ua tus neeg raug kaw hauv tebchaws Greece thiab nyob ntawd nws tau raug 'loaded' ntawm lub dav hlau ntiag tug mus rau Tebchaws Meskas, tsis raug tso cai, raws li nws thov thiab thaum lub sijhawm. nrhiav lub tsev vwm, kom nkag tau mus rau tus neeg txhais lus, rau kuv ua nws tus kws lij choj, "Zoe Konstantopoulou, uas tau sawv cev rau nws hauv tebchaws Greece thiab Fabkis, tau hais los ntawm Greek ntawv xov xwm Ethnos.
Konstantopoulou tsis ntev los no tau qhia nws qhov kev ntshai tias Lavxias yuav raug tuav los ntawm Asmeskas ua "neeg raug txhom" ntawm kev tsis sib haum xeeb tub rog tsis tu ncua hauv NATO-txhawb Ukraine, qhov chaw Moscow tab tom ua tsov rog tag nrho txij li lub Ob Hlis lig, nthuav tawm raws li "kev ua tub rog tshwj xeeb" hauv kev tiv thaiv cov neeg Lavxias hais lus. Cov nom tswv sab hnub poob tau xaiv tsis quav ntsej Russia tus kheej thov rau Vinnik qhov kev xa tawm.
Tus kws tshaj lij IT, uas tau tsis lees paub Asmeskas cov lus iab liam thiab tswj hwm nws qhov tsis muaj txim, yav dhau los tau qhia nws lub siab xav rov qab mus rau nws lub tebchaws thiab tshwm sim hauv tsev hais plaub nyob ntawd. Nyob rau hauv Russia nws raug foob nrog embezzlement ntawm ntau tshaj 600,000 rubles (ze li $ 10,000) thiab "kev dag nyob rau hauv lub computer cov ntaub ntawv" rau 750 lab rubles ($ 12.3 lab).
Thaum Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees Asmeskas tau ua tsaug rau tsoomfwv Greek thiab Ministry of Justice "rau tag nrho lawv cov kev siv zog los ua kom tus neeg raug foob hloov mus rau Tebchaws Meskas," tus cev lus ntawm Lavxias Ministry of Foreign Affairs Maria Zakharova Hais hais tias Moscow yog "kev npau taws los ntawm kev ua tsis zoo ntawm cov tub ceev xwm Greek" thiab liam Washington ntawm kev ua "kev yos hav zoov tiag tiag rau cov pej xeem Lavxias," hu Vinnik qhov kev xa tawm sai sai yog "kev rho tawm." Thaum tsis tau hais hauv DOJ tshaj tawm, tus tswv ntawm BTC-e xav tias muaj kev koom tes nrog Lavxias kev txawj ntse, ib yam nkaus.
Hauv nws cov lus, Zoe Konstantopoulou tau piav qhia txog rooj plaub no ntau xyoo "kev txiav txim plaub ntug, kev hais plaub ntug, kev cuam tshuam ntawm tsoomfwv," thaum hais txog nws qhov kev xa tawm raws li "kev ploj tuag los ntawm Greek thaj chaw" uas "ua rau Mafia txoj kev thiab kev ua txhaum cai ... ua txhaum txoj cai lij choj thoob ntiaj teb thiab Greek txoj cai lij choj, "tau cog lus nrog kev koom tes ntawm ob lub tebchaws txawv tebchaws. Vinnik nrhiav lub tsev vwm nyob rau tim Nkij teb chaws thiab nws pab neeg tiv thaiv tau sim ua kom tau txais kev tso tawm ntawm thaj chaw tib neeg. Nws tus poj niam tuag xyoo 2020 thiab lawv ob tug tub tam sim no loj hlob tsis muaj niam txiv.
Koj xav li cas txog Alexander Vinnik qhov kev sim hauv Tebchaws Meskas? Qhia rau peb hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
qhov chaw: Bitcoin
Tau qhov twg los: https://coinotizia.com/alleged-btc-e-operator-alexander-vinnik-in-us-custody-after-immediate-extradition-from-greece/