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    Home»Bitcoin»US Releases Russian Bitcoin Fraudster in Prisoner Swap – Bitbo
    US Releases Russian Bitcoin Fraudster in Prisoner Swap – Bitbo
    Bitcoin

    US Releases Russian Bitcoin Fraudster in Prisoner Swap – Bitbo

    By Crypto EditorFebruary 13, 2025No Comments2 Mins Read
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    US Releases Russian Bitcoin Fraudster in Prisoner Swap – Bitbo

    Key Takeaways

    • The US launched Bitcoin fraud suspect Alexander Vinnik in a prisoner alternate.
    • Vinnik was convicted of laundering as much as $4 billion by BTC-e.
    • Belarus freed three detainees, together with an American, in separate negotiations.

    The US has freed Alexander Vinnik, a Russian nationwide convicted of laundering billions by Bitcoin, as a part of a prisoner alternate that secured the discharge of American trainer Marc Fogel from Russian detention.

    BTC-e & cash laundering

    Vinnik, who operated the BTC-e alternate, was arrested in Greece in 2017 on the request of US authorities.

    He was accused of laundering as much as $4 billion by his platform, which the US Justice Division stated facilitated ransomware assaults, id theft, drug gross sales, and corruption.

    In Could 2024, he pleaded responsible and confronted as much as 20 years in jail.

    White Home affirmation

    The White Home confirmed Vinnik’s launch, with President Donald Trump stating that one other detainee can be freed within the alternate for Fogel, who returned to the US on Tuesday night time.

    Belarus negotiations

    In the meantime, Belarus launched three detainees after negotiations with a US envoy.

    One American was amongst them, and one other detainee was freed final week.

    US Envoy for Hostages Adam Boehler said that Belarus acquired nothing in alternate however acted to “curry favor” with Trump.

    Launched detainees

    Amongst these freed was journalist Andrey Kuznechyk, who was sentenced to 6 years on fees of making an extremist group.

    His employer, US-funded Radio Liberty, referred to as it a “joyous” day.

    The White Home has not confirmed if the Belarus releases have been tied to the US-Russia prisoner swap.

    Bitbo Dashboard → / Unique Article

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