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美国计划释放BTC-e运营者Alexander Vinnik

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2025-02-12 17:08:28
据《纽约时报》周三披露,作为与俄罗斯交换的一部分,美国将释放涉嫌网络犯罪的俄罗斯头目 Alexander Vinnik,以换取美国公民 Marc Fogel 获释。 Vinnik 曾运营 BTC-e,该交易平台曾是全球最大的加密货币交易平台之一。他于 2017 年被捕,并应华盛顿方面要求,因涉嫌通过该平台洗钱 40 亿美元而被拘留。今年 5 月,他对洗钱共谋指控表示认罪,并面临 20 年监禁。
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