Sep 13, 2025
launderer and historian, here to stare ominously!
Both characters belong to @death-in-a-handbasket :))
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launderer and historian, here to stare ominously!
Both characters belong to @death-in-a-handbasket :))
Racehorse fund owned by accused OneCoin money launderer enters voluntary liquidation
Racehorse fund owned by accused OneCoin money launderer enters voluntary liquidation
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Last week, the brother of the estranged OneCoin figurehead Dr Ruja Ignatova pleaded guilty to money laundering and fraud charges. He also accused the founder of a racehorse investment firm of stealing $100 million from the scheme.
Amer Abudlaziz’s investment firm Phoenix Thoroughbreds issued a statement yesterday “categorically” denying that it was funded…
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France Wants to Extradite Alleged Bitcoin Money Launderer
France Wants to Extradite Alleged Bitcoin Money Launderer
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France has joined Russia and the United States in seeking to extradite an accused money launderer connected to the BTC-e cryptocurrency exchange.
As previously reported by CoinDesk, Alexander Vinnik has been at the center of an international dispute ever since he was indicted by U.S. officials.
At the time, the US government also slapped BTC-e with an $1110 million fine, a move that came…
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Police Thwart Plot to Murder Alleged Bitcoin Launderer Alexander Vinnik
Police Thwart Plot to Murder Alleged Bitcoin Launderer Alexander Vinnik
#BitcoinCash, #Litecoin, #Dash, #EthereumClassic, #BitcoinGold, #Binance #Coin
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Greek authorities have reportedly managed to uncover a murder plot targeting Russian national Alexander Vinnik, which was arrested in the country earlier this year, suspected of laundering $4 billion in bitcoin through cryptocurrency…
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Russian Crypto Money Launderer the Target of Suspected Prison Murder Plot #BTC, #XRP, #DOGE, #LTC, #ETH, #Dogecoin, #Dragonchain A plot to murder a Russian national being detained in Greece whilst fighting extradition to the U.S.