Tus neeg ua haujlwm raug liam ntawm crypto pauv BTC-e, Alexander Vinnik, tau thov kom raug tso tawm ntawm kev tso cai vim muaj kev ncua sijhawm hauv tsev hais plaub. Thaum lub Yim Hli, tus kws tshaj lij Lavxias teb sab IT tau raug xa mus rau Tebchaws Meskas kom raug nplua nyiaj laundering los ntawm qhov tam sim no-dhau nyiaj npib trading platform.
Vinnik's Defence Appeals rau Nws Tso Tawm Ntawm Kev Tso Cai Tom Qab Lub Hlis hauv Tebchaws Meskas
Crypto ua lag luam Alexander Vinnik tau thov kom tso tawm ntawm kev tso cai vim tias nws ncua sijhawm mus sib hais, raws li xov xwm Lavxias. Nws tau nyob hauv Asmeskas kev saib xyuas ntau dua peb lub hlis tab sis cov ntaub ntawv xav tau los ntawm lub tsev hais plaub tsis tau muab los ntawm cov tub ceev xwm Asmeskas, nws cov kws lij choj tau taw qhia.
Raws li cov ntaub ntawv luam tawm hauv Northern District of California tsoomfwv cov ntaub ntawv hauv tsev hais plaub rau hnub Friday, Vinnik pab pawg tiv thaiv tab tom thov kom txhua cov ntaub ntawv hais txog qhov kev sim siab kom nthuav tawm hauv 60 hnub.
Alexander Vinnik ntseeg tias nws yuav tsum raug tso tawm ntawm kev tso cai lossis tso cai siv txoj cai rau kev sim nrawm vim tias tsoomfwv Meskas tsis tau ua tiav nws cov luag haujlwm tom qab cog lus tias yuav muab pov thawj hauv qhov no, Izvestia niaj hnub nthuav tawm hauv tsab ntawv tshaj tawm hais txog qhov kev thov rov hais dua.
Tus neeg ua haujlwm raug liam ntawm BTC-e raug ntes thaum Lub Xya Hli 2017, thaum so hauv tebchaws Greece nrog nws tsev neeg. Nws raug ntes nyob rau hauv tsab ntawv ceeb toom los ntawm Asmeskas cov tub ceev xwm uas liam nws, ntawm lwm yam kev ua txhaum cai, ntawm kev ntxhua khaub ncaws ntawm $ 4 billion thiab $ 9 billion los ntawm kev sib pauv crypto.
Dhau li ntawm Teb Chaws Asmeskas, Fab Kis cov kws txiav txim plaub kuj xav kom nws muab nws xa rov qab thiab cov tub ceev xwm Greek tau txiav txim siab ua ntej muab nws rau Fabkis xyoo 2019. Tom qab pab ib kab lus nyob ntawd, nws raug xa rov qab mus rau tim Nkij teb chaws lub caij ntuj sov dhau los no thiab kev rho tawm tam sim ntawd mus rau Tebchaws Meskas. Ob tus tub ceev xwm Fab Kis thiab Greek tau tsis quav ntsej txog kev thov xa mus los ntawm Russia.
Vinnik tau tshwm sim hauv San Francisco tsoomfwv lub tsev hais plaub thaum Lub Yim Hli 5 tswj nws qhov tsis muaj txim. Tom qab lub hli ntawd, cov xov xwm Lavxias tau tshaj tawm tias nws tau tsis pom zoo tso tawm ntawm bail, hais nws cov ntaub ntawv ntawm lub vev xaib ntawm Santa Rita Jail hauv California qhov chaw uas nws raug kaw.
Thaum lub Cuaj Hlis, nws tus kws lij choj Fab Kis Fab Kis Frederic Belot hais tias Tsoom fwv Lavxias los txiav txim siab Vinnik hauv kev sib pauv neeg raug kaw nrog Asmeskas, taw qhia tias qhov siab tshaj plaws rau Vinnik cov nqi, 55 xyoo, yuav raug kaw rau lub neej rau cov neeg Lavxias 43 xyoo. Nws txoj kev noj qab haus huv tau poob qis tom qab kev kaw ib leeg hauv Fab Kis thiab kev tshaib kev nqhis hauv tebchaws Greece.
Koj puas xav tias Alexander Vinnik qhov kev thov rov hais dua rau kev tso cai yuav raug tso cai rau lub sijhawm no? Qhia koj cov kev xav ntawm rooj plaub hauv nqe 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/btc-es-alexander-vinnik-applies-for-release-on-bail-citing-trial-delay/