As relations between the U.S and Russia remain fractured due to the latter’s invasion of Ukraine, the lawyer for Alexander Vinnik, a Russian citizen accused to have laundered over $4 billion worth of ...
Tag: Vinniks
Alexander Vinnik’s Extradition Due to Crypto Money Laundering?
Vinnik’s Arrival in The USA Alexander Vinnik, a Russian national, is said to have arrived in the US after a protracted extradition dispute involving the US, Russia, and France on allegations of crypto...