Russian money launderer traded for Mark Fogel returns to Moscow, visits mother
Cryptocurrency money launderer Alexander Vinnik has returned to Russia, completing an exchange that freed schoolteacher and former U.S. Embassy employee Mark Fogel earlier in the week. Vinnik flew to Moscow after a brief layover in Turkey,
Accused Russian money launderer is being released in exchange for Marc Fogel
Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump administration source told CNN Wednesday.
Who is Alexander Vinnik, Russian exchanged for Marc Fogel
The U.S. is expected to release Russian prisoner Alexander Vinnik, a cryptocurrency kingpin, in exchange for American Marc Fogel, who was freed by Russia earlier this week, the White House
Who Is Alexander Vinnik, the Russian Prisoner Being Traded for American Marc Fogel?
Alexander Vinnik, a Russian man (C) suspected of running a money laundering operation using bitcoin, is escorted by police officers to a court in Thessaloniki, Greece, October 11, 2017. REUTERS/Alexandros Avramidis/File Photo (Reuters) - The United States will release Russian Alexander Vinnik,
US to swap Marc Fogel for Russian cybercrime kingpin Alexander Vinnik: Official
Detained in Russia since 2021, Marc Fogel landed back in the U.S. on Tuesday. The United States is preparing to return cybercrime kingpin Alexander Vinnik to Russian custody as part of an exchange for American Marc Fogel,
Russian crypto kingpin returns to Russia as part of swap for Marc Fogel
Alexander Vinnik, the Russian co-founder of a bitcoin exchange, was handed over to Russian authorities in Moscow on Thursday after being repatriated as part of a prisoner swap that freed American teacher Marc Fogel,
TheCable7h
Binance executive: Nigerian government demanded citizens’ data to target opposition members
Tigran Gambaryan, an executive of Binance Holdings Limited, has accused the Nigerian government of demanding the data of ...
Daily Post Nigeria on MSN1h
Binance: Provide evidence I demanded $150m bribe or face consequences – Philip Agbese to Gambaryan
Philip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...
Russian crypto expert Alexander Vinnik returns to Moscow in Russia-US prisoner swap, reports say
Russian news agencies say that Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the ...
Crypto CEO Charged With Fraud Blames Lobbyist Abramoff at Trial
The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...
devdiscourse21h
High-Stakes Exchange: The Cryptocurrency Expert and the American Teacher
Alexander Vinnik, the Russian cryptocurrency expert known for operating BTC-e, returned to Russia following a prisoner swap involving American teacher Marc Fogel. Vinnik faced fraud charges in the U.S ...
Crypto scams likely hit a new record in 2024, driven by ‘pig butchering' and AI, says Chainalysis
Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...
malaymail15h
Regulating cryptocurrency for security and sustainability — Lee Wai Guan, Dr Mohd Istajib Mokhtar
Imagine a world where sending money is as easy as texting your friend – no banks, no borders, just instantaneous.
‘I may be on the run forever now’: Hamilton math whiz accused of crypto theft, money laundering, wanted by U.S. and Canadian authorities
“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...
JD Supra2d
Oh No, Canada! Takeaways from the Indictment of a Canadian National Allegedly Responsible for $65 Million DeFi Cryptocurrency Theft
On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, ...