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Steve Witkoff has gone from spotting Trump cash at a deli to helping him navigate Ukraine and Gaza
Read full article: Steve Witkoff has gone from spotting Trump cash at a deli to helping him navigate Ukraine and GazaRussian news agencies say that Trump special envoy Steve Witkoff has arrived in Moscow for high-level talks.
Russian crypto expert Alexander Vinnik returns to Moscow in Russia-US prisoner swap, reports say
Read full article: Russian crypto expert Alexander Vinnik returns to Moscow in Russia-US prisoner swap, reports sayRussian news agencies say that Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the United States, has returned to Russia after being freed in a swap that saw Moscow’s release of American Marc Fogel.
Things to know about Russia's release of American Marc Fogel and the impact on ending Ukraine war
Read full article: Things to know about Russia's release of American Marc Fogel and the impact on ending Ukraine warPresident Donald Trump’s announcement that he and Russian President Vladimir Putin had agreed to begin negotiations on ending the war in Ukraine followed a prisoner swap between the two nations.
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Russian sentenced to French prison for bitcoin laundering
Read full article: Russian sentenced to French prison for bitcoin launderingPARIS – A Russian bitcoin expert at the center of a multi-country legal tussle was sentenced in Paris on Monday to five years in prison for money laundering and ordered to pay 100,000 euros (more than $120,000) in fines in a case of suspected cryptocurrency fraud. A court acquitted Alexander Vinnik of charges of extortion and association with a criminal enterprise, according to his lawyers. He was accused of being behind a 135 million-euro ($160 million) fraud campaign that used ransomware and the cryptocurrency bitcoin. French prosecutors say Vinnik was one of the creators of a malicious software called “Locky” that was delivered through email. If downloaded, the recipient’s data was encrypted and they were asked to pay ransom in bitcoin to free it.
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Trial of Russian in alleged bitcoin fraud to wrap in Paris
Read full article: Trial of Russian in alleged bitcoin fraud to wrap in ParisPARIS – A court in Paris is wrapping up a trial Friday against Alexander Vinnik, who is accused of using ransomware in a 135 million-euro ($160 million) fraud using the cryptocurrency bitcoin. The 41-year-old Russian, who is also wanted in the United States and Russia, faces up to ten years in prison in France over charges of extortion, money laundering and criminal association. French prosecutors say Vinnik was one of the creators of the malicious software called “Locky” that was delivered through email. If downloaded, the recipient’s data was encrypted and they were asked to pay ransom in bitcoin to free it. France, Russia and the United States had asked Greece earlier this year to extradite him to France, so that he would be within the legal borders of the European Union.
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Trial of Russian charged in bitcoin fraud begins in Paris
Read full article: Trial of Russian charged in bitcoin fraud begins in ParisPARIS – The trial of a Russian man alleged to have used ransomware in a 135 million euros ($157 million) bitcoin fraud will begin Monday. Alexander Vinnik, who is also wanted in the United States and in Russia, faces up to ten years in prison at his Paris trial over charges of extortion, money laundering and criminal association. If downloaded, the recipient's data was encrypted and they were asked to pay a ransom in bitcoin to free it. The United States also wants to prosecute Vinnik, accusing him of laundering billions of dollars through BTC-e. In January after he was extradited to France, Vinnik began a 35-day hunger strike saying he wanted to be extradited first to Russia, where he faces lesser charges.
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France charges bitcoin expert Vinnik with money laundering
Read full article: France charges bitcoin expert Vinnik with money launderingIn this Wednesday, Dec. 6, 2017 file photo, Russian cybercrime suspect Alexander Vinnik, arrives at Greece's supreme court in Athens. (AP Photo/Petros Giannakouris, file)PARIS – French officials have filed preliminary charges of money laundering and extortion against Russian bitcoin fraud suspect Alexander Vinnik, who's tangled in a multi-country legal battle. After a two-year legal tug-of-war, Vinnik was extradited from Greece to France on Thursday and was immediately questioned by investigating judges, according to a French judicial official. The judges handed him preliminary charges of extortion, money laundering and organized crime activity, the official said Friday. Greek authorities ruled that Vinnik should be extradited first to France, then to the U.S. and finally to Russia.