Alexander Vinnik

Crypto Cybercrime Espionage Money Laundering
Key Witness in BTC-e Case Leaks Cyprus Court Docs that Reveal the Intelligent Design of the Illicit Offshore Economy

Following the extradition of alleged Russian crypto-launderer Alexander Vinnik to France on January 23, a key witness in the BTC-e probe has provided Shadow Banker with never-before-seen court documents in a civil case he won, and which reveal millions in illicit funds flowing from Vinnik’s exchange to various offshore entities under opaque ownership.