Alleged BTC-e Mastermind Confesses to Russian Money Laundering Charges

In accordance to regional publications in Russia, the alleged BTC-e mastermind and prisoner in Greece, Alexander Vinnik, has allegedly confessed to costs of fraud and cash laundering on Could 24, 2018. Studies reveal a signed doc particulars that Vinnik admits to committing monetary fraud between 2011-2017 by the BTC-e cryptocurrency trade.

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Russian Federation Receives an Admission of Guilt from the Alleged BTC-e Mastermind Alexander Vinnik

Russian media sources corresponding to Interfax and Vinnik’s lawyer, Ilias Spirliadis, have reported that Alexander Vinnik has signed a paper that admits to wrongdoing, in regard to cash laundering and different cyber crimes. The publication Crime Russia explains that the Russian Federation’s Prosecutor Normal’s Workplace obtained the admission doc and handed it on to larger legislation enforcement officers in Moscow.

The doc seems to be a “full confession” to…

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