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Up to 20 years in prison: two alleged crypto money launderers extradited

admin by admin
August 19, 2022
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Up to 20 years in prison: two alleged crypto money launderers extradited
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Through his crypto exchange BTC-e, Alexander Vinnik allegedly engaged in money laundering with cryptocurrencies, which he received from criminals worldwide. He has now been extradited to the United States, where he will be tried in a district court in California. In total, before his arrest in Greece in 2017, up to 4 billion US dollars had flowed into the money laundering exchange.

In a separate case, Denis Dubnikov allegedly laundered crypto black money worth $ 70 million between August 2018 and 2021 with the help of accomplices. He was arrested in Amsterdam in November last year. Like Vinnik, he is accused of concealing crypto-funds, which, among other things, are supposed to come from crimes with a ransom demand.

According to the Ministry of Justice, the two men face a prison sentence of up to 20 years if found guilty in the United States.

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