Russia exchanged two prisoners for some Russians held by the United States and its allies, including BTC-e founder Vinnik

2024-08-02 14:21:41

Collection

ChainCatcher news, according to Protos, Russia is using Wall Street Journal reporter Evan Gershkovich and former U.S. Marine Paul Whelan in exchange for some Russians held by the U.S. and its allies, including Alexander Vinnik, the founder of the BTC-e cryptocurrency exchange.

Evan Gershkovich and Paul Whelan were taken to a location outside of Russia yesterday. According to Business Insider citing TASS, Vinnik and others will be sent in another direction, and their names have been removed from the FBI's electronic database.

It is reported that in May of this year, Vinnik pleaded guilty during his time at BTC-e, admitting to conspiracy to commit money laundering. He is responsible for approximately $121 million in losses and encouraged criminals to use the platform to launder and store illegal proceeds. Gershkovich and Whelan were arrested in March 2023 and December 2020, respectively, on espionage charges, but the U.S. denies these allegations.

(Source Link)

ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.