Ko te Crypto Exchange BTC-e Kaiwhakahaere Vinnik e kii ana i whakakahore i te putea i te US, kei te mau tonu te harakore

By Bitcoin.com - 1 tau ki muri - Wā Pānui: 3 meneti

Ko te Crypto Exchange BTC-e Kaiwhakahaere Vinnik e kii ana i whakakahore i te putea i te US, kei te mau tonu te harakore

Alexander Vinnik, te rangatira kiia me te kaiwhakahaere o te utu cryptocurrency kino BTC-e, kua kitea e kore e tika mo te tuku i runga i te putea i roto i te United States, i reira i whakawhitia ia i Kariki. Ko te Rūhia, i whakapaehia mo te whakaheke moni nui i roto i te waahi hokohoko kua ngaro inaianei, me etahi atu hara, ka whakakore i nga utu a te US.

Ka noho tonu a Alexander Vinnik ki te Whareherehere o California, ka tuku awhina a te Emepera Ruhia


Ko nga mana whakahaere i te United States kua tino whakakahore i te tuku i runga i te peera mo te tohunga IT a Alexander Vinnik, i kii nga panui a Ruhia, e kii ana i tana korero. record i runga i te paetukutuku o te Whareherehere o Santa Rita i California kei reira ia e mauheretia ana. Kei te US a Vinnik mai i tana tere whakawhitinga mai i Kariki neke atu i te wiki kua pahure ake nei, i whakapataritari i tana kapa wawao o te ao.

I hopukina te kaipakihi crypto i runga i te raihana US i te raumati o 2017, i te taone Kariki o Thessaloniki i tae mai ai ia ki te hararei whanau. I tukuna ia e Kariki ki Parani i te mutunga o te tau 2019, i reira ia i mahi e rima tau te whiunga mo te whakaheke moni. I te marama o Hurae, nga mana o te US Tuhinga o mua he tono kia tikina mai ia i Parani, na reira i tere ake ai tana whakawhiti ma roto i a Kariki, kua whakaaetia ketia tana tukunga atu ki Amerika.

I whakahē ana roia ki te whakatau ki te tuku tere ia ia ki nga mana whakahaere o Amerika, me te kii kua tono ia mo te whakarurutanga ki Kariki i muri i tana whakatupato i mua i te US ka riro pea a Vinnik hei "whakatupato” o te tukinga geopolitical e karapoti ana i te pakanga hoia e haere tonu ana i Ukraine e tautokohia ana e NATO, i whakaekehia e nga hoia a Ruhia i te Hui-tanguru.

Ko nga korero i tukuna mai e te kairapu mauhere ipurangi o te whare herehere kaore i te tohu mena i puta te whakatau putea i te whakawakanga i te Paraire, Akuhata 5, i te wa i puta ai a Vinnik ki te kooti a te kawanatanga i San Francisco, mena kaore ano te kaiwhakawa i whakaaro ki taua take. Ka whakahokia mai e te tirotiro mana te karere poto "Kare e taea te tuku i runga i te putea (KORE BARA)."

Ka Tohe a Ruhia 'Kare i Hara' ki nga Hara e kiia ana e nga Kaiwhiu o Amerika


I te wa o te whakawakanga tuatahi, i kii a Alexander Vinnik i tana harakore me te tohe kia kaua e hara, e ai ki te ripoata a te tari purongo a Tass, e kii ana i tetahi kaikorero mo te kooti. Kua whakaritea te whakawakanga e whai ake nei mo te 15 o Akuhata.

E ai ki te whakapae, i whakahuahia e te US Department of Justice (DOJ) i roto i te panui o te wiki kua hipa mo tana tangohanga, i whakahaeretia e te BTC-e nga whakawhitinga mai i te tini o nga hara, penei i te Mt Gox hack, ransomware tinihanga, me te hokohoko tarukino. Ko te Ruhia inaianei e pa ana ki nga kaute maha mo te whakaheke moni mo te neke atu i te $4 piriona, me etahi atu utu.

I roto i tetahi atu ripoata i tenei wiki, i whakaatu a Tass ko te Embassy o te Russian Federation i Washington kei te rapu hononga tonu ki a Vinnik i runga waea. Ko Nadezhda Shumova, te Tumuaki o te Tari Kaunihera o te Mihana i kii e kii ana nga kaitono o Ruhia ki te whakarato i nga awhina katoa me te awhina ture ki o raatau hoa.

Both Greece and France have ignored extradition requests filed by Russia, where he is accused of embezzlement of over 600,000 rubles (less than $10,000 at current exchange rates) and “fraud in the field of computer information” for 750 million rubles ($12 million). Vinnik himself has in the past expressed his will to return to his homeland and face justice there. That seems unlikely, however. An accusation not mentioned by the DOJ is that he collaborated with Russian intelligence.

Ki to whakaaro ka whakawhiua a Alexander Vinnik mo te whakaheke moni i Amerika? Tuhia o tumanako mo te whakamatautau i te waahanga korero i raro nei.

Kuputuhi taketake: Bitcoin.com