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Tag: money laundering in France

Russian suspected cybercrime kingpin pleads guilty in U.S., TASS reports

Posted on May 4, 2024 By admin
Russian suspected cybercrime kingpin pleads guilty in U.S., TASS reports

Alexander Vinnik, a 38 year old Russian man suspected of running a money laundering operation using bitcoin. File | Photo Credit: REUTERS Alexander Vinnik, a Russian suspected cybercrime kingpin who was arrested in Greece in 2017, convicted of money laundering in France three years later and is now awaiting trial in California, has pleaded partially…

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