Ví dụ về việc sử dụng Alexander vinnik trong Tiếng anh và bản dịch của chúng sang Tiếng việt
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Alexander Vinnik is at present being held in prison in Greece.
The FBI says theman behind BTC-e is another Russian national, Alexander Vinnik.
Alexander Vinnik(center) is escorted by police officers.
We want to report that on September 6, 2017,we learnedabout the officially launched accusations by the US government against our company and Alexander Vinnik from public sources.
Alexander Vinnik was assessed $12 million for his role in the violations.
Two days before the Google presentation,one of the founders of BTC-e exchange, Alexander Vinnik, was arrested by Greek police on charges of laundering over $4 Billion in Bitcoin for culprits.
Alexander Vinnik was assessed $12 million for his role in the violations.
In the months since,BTC-e has returned under the WEX banner while Alexander Vinnik has been the subject of a legal tug-of-war between Russia, the U.S. and, now, France, each of which is seeking to extradite him.
Alexander Vinnik agreed with this request, replied that he voluntarily wants to be extradited to Russia.”.
Defunct BTC-e, WEX's parent exchange, still remains subject to a $4 billion fraud investigation by Greece and the United States,with the alleged founder Alexander Vinnik currently in the custody of Greek police, BBC noted.
Next articleRussian Alexander Vinnik accused of laundering £3bn in Bitcoin.
Alexander Vinnik, a 38 year old Russian man, suspected of running a money laundering operation, is escorted by plain-clothes police officers to a court in Thessaloniki, Greece July 26, 2017.
One of the operators of BTC-e cryptocurrency exchange andleading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France.
Alexander Vinnik has been in this procedure of torturous waiting for the past 19 months[…] without the justice minister answering him on whether he will hear him and what his decision will be.”.
As Cointelegraph reported in December,the Supreme Court of Greece has approved the extradition of Alexander Vinnik, the purported former operator of the now-defunct crypto exchange BTC-e, to France, based on allegations of money laundering.
Alexander Vinnik was taken out of prison to the prosecutor of Thessaloniki, who introduced him to the demand for his extradition to the Russian Federation for the crimes committed there.
I appeal to you Mister Minister with a request to extradite to the RussianFederation for further investigation Russian national Alexander Vinnik, who is facing criminal charges in Russia and whose family and health condition is grave.
Federal prosecutors charged Alexander Vinnik, a 38-year-old IT specialist, with laundering 530,000 of the stolen Mt.
Alexander Vinnik was arrested in a small beachside village in northern Greece on Tuesday, according to local authorities, following an investigation led by the U.S. Justice Department along with several other federal agencies and task forces.
In the 21-count indictment released earlier this evening,the Department of Justice alleged that BTC-e and Alexander Vinnik, the Russian national who was arrested earlier today in Greece and later linked to the long-running exchange, committed a laundry list of crimes throughout the exchange's six-year history.
Alexander Vinnik decided to go on a hunger strike because he realized he was stripped of the right for defense in France and, consequently, in Greece.[…] If there is no fair trial, he will inevitably be deported to the United States through France, where he will get something close to a life sentence, which equals death.”.
In the 21-count indictment the Department of Justice alleged that BTC-e and Alexander Vinnik, the Russian national who was arrested in Greece and later linked to the long-running exchange, committed a laundry list of crimes throughout the exchange's six-year history.
Last week the Russian national Alexander Vinnik, who allegedly defrauded early adopters of millions of pounds' worth of bitcoins, including funds obtained from the hack of failed bitcoin exchange Mt Gox, was arrested in Greece.
According to local authorities, Alexander Vinnik was arrested at a small beachside village in northern Greece on Tuesday, following an investigation led by the USA justice department along with a number of other federal agencies and task forces.
The indictment describes Alexander Vinnik, 37, a Russian citizen, as the owner and operator of multiple BTC-e accounts, including administrator accounts, and also a primary beneficial owner of BTC-e's managing shell company, Canton Business Corporation.
I appeal to you, Mr. Minister, with a request to extradite Alexander Vinnik, a citizen of the Russian Federation, against whom a criminal case was opened in the Russian Federation, in a difficult marital status and state of health, to the Russian Federation for further investigation of his case.”.
According to a rough translation, US authorities have accused Alexander Vinnik of“being the leading members of an organization that was running large amounts of money through an online bitcoin digital exchange platform to help them“launder” more than$ 4 billion from 2011 to date,” with the platform being BTC-e.
I appeal to you, Mr Minister, to extradite Alexander Vinnik, a citizen of the Russian Federation- against whom criminal proceedings have been instituted in the Russian Federation, and who is currently in a difficult family situation and health condition- to the Russian Federation for further investigation of his case.".