laundering   163

« earlier    

Greek court rules to extradite Alexander Vinnik, accused of laundering $4bn in bitcoin • Coin Telegraph
Helen Partz:
<p>A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13.

The 39-year old Russian national Vinnik, also known colloquially as “Mr. Bitcoin,” was indicted by U.S. authorities on charges of fraud and money laundering last year, reportedly involving up to $4 billion in Bitcoin (BTC).

Vinnik’s Greek lawyer Ilias Spyrliadis confirmed to Russian news agency TASS that “the court has granted France’s request for Vinnik’s extradition.” Spyrliadis also revealed that he is planning to appeal against the court’s decision in the Greek Supreme Court.

According to CNN Greece, Vinnik himself challenged the decision of the Greek court on extradition to France, denying the allegations of French authorities, who issued a warrant, in which the alleged BTC-e owner was accused of “defraud[ing] over 100 people in six French cities between 2016 and 2018.” Vinnik responded that he was "transferring e-money through a platform," considering it as "legitimate personal transactions.”</p>

Four billion? Billion??
bitcoin  laundering 
july 2018 by charlesarthur
L.A. Trade-Tech administrators received $157,000 for work they failed to justify, investigation finds
Two female grant-money administrators paid themselves; one continued taking during maternity leave!
laundering  theft  federal  grant  LA  los  angeles  school  education  scary 
july 2018 by gorillaBraun
Fraudsters ‘turning Dubai into the new Costa del Crime’ | World news | The Guardian
Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money – a major leak of a secret Dubai property database has revealed.
Dubai  money  laundering  tax  evasion  avoidance  UK  USA  Europe  HMRC  Justice 
june 2018 by asterisk2a

« earlier    

related tags

-  1%  2015  2016  2018  2019  2022  2ghcj  a  abuse  accountability  accused  against  ahmad  ai  al-fahad  al-sabah  al-thani  alternative  amazon  america  amnesty  angeles  anonymous  antitrust  anxiety  arms  art  asia  asset  assets  atm  auction  austerity  australia  avoidance  bahamas  bail  bailout  bank's  bank  banking  banks  barclays  bayrock  behavior  being  benbernanke  bias  big  bin  bis  bitcoin  blackmail  blairtony  blockchain  boe  books  boys  brazil  brexit  bribe  bribery  britishvirginislands  bubble  budget  bush  business  by  cad  camerondavid  camping  canada  capital  capitalgainstax  capitalism  care  career  carney  cash  catholic  cayman  caymanislands  centralbanks  charity  chat  china  cia  city  cleaning  clinton  clothes-washer  clothes  clothing  club  code  coefficient  cohesion  collusion  compact  company  complex  compliance  consequences  conservative  conspiracy  consumer  contracts  controls  corbynjeremy  corporate  corporations  corruption  coutts  credit  crime  crimes  crimeware  crisis  crony  cryptocurrencies  cryptocurrency  culture  cup  cv  cycle  d.  damage  deal  deception  deficit  delaware  delena  delicious  democracy  denies  denmark  detection  deutsche  deutschebank  development  directrule  discrimination  discussion  distrust  does  donald  donaldtrump  door  double  drugs  drumi  dubai  ecb  ecological  economic  economics  economy  education  election  elite  emir  engineering  environmental  equipment  ethical  ethics  europe  european  evasion  evidence  exchange  executive  exploitation  exposé  facebook  facial  fairness  fbi  fca  fed  federal  feds  fifa  finance  financial  flight  for  forex  fraud  fsb  fugees  fxunited  g20  g8  gadgets  garments  gear  geldwäsche  george  german  germany  gfc  gini  globalisation  globalization  gore-tex  goretex  governance  government  grant  greed  green  guardian  hamas  hardware  has  havens  headquarters  hidden  history  hmrc  hn  hodgemargaet  hotels  housing  how-to  how  howto  hsbc  image  imf  immigration  in  income  india  inequality  influence  infosec  instructions  insurance  interest  interference  investigation  investigative  investment  involved  ioc  ireland  islands  it  italy  jacket  jail  jam  journalism  journalismus  justice  kapital  kassen  kenya  kleptocracy  komal  korea  kpmg  la  labeling  latvia  launder  laundromat  laundry  law  leaks  legal  libor  life  links  lloyds  lobby  lobbying  lobbyist  london  loopholes  loopoles  los  love  luxembourg  machine  machines  mafia  maintenance  malaysia  manafort  manafortpaul  manual  manufacturer  manwin  mark  market  massacre  massive  maximisation  maximization  may  meritocracy  meritocratic  message  michael  military–industrial  millions  mindgeek  mitchellandrew  mixing  ml  mob  mobility  mobsters  moldova  money  monitoring  moral  mossackfonseca  mueller  muellerrobert  nasty  natural  needsediting  neha  neoliberal  neoliberalism  nepotism  new  ngo  nigeria  nikwax  nirp  nixon  no  north  nsa  nyc  nz  oecd  of  official  offshore  oil  oligarch  oligarchs  oligarchy  olympics  on  online  organised  organized  osborne  outdoors  overseas  oversight  oxford  panama  panamapapers  pants  papers  party  passporting  paul  payments  phone  piketty  platini  plutocracy  police  politicians  politics  ponzi  ponzischeme  porn  pornhub  pornography  porntube  portable  poverty  power  ppi  pras  privacy  probe  problem  profit  property  protection  psychology  public  putin  putinvladimir  q2  q4  qatar  qe  race  racism  raided  rbs  reagan  real_estate  realestate  recorded  reform  regulation  regulators  repair  repairing  repairs  representation  republic  resources  retail  revolving  rich  rigging  rolduginsergei  romance  russia  sanctions  sartorialist  sater  scam  scandal  scary  school  schools  schwarze  schwarzgeld  schwarzkasse  scotland  secrecy  security  self-regulation  service  sexism  sfo  shadow  shared  shareholder  shell  singapore  skin  small  soccer  social  socioeconomic  spann  spark  special  speculation  speculative  sports  spray-on  standard  state  status  still  story  street  student  summary  super  supplies  surveillance  switzerland  symbol  systemic  tamim  tax  taxation  taxavoidance  taxevasion  taxhavens  tbtf  tension  terror  terrorism  theft  theresa  thomas  to  to:hearthhill  too  toobigtofail  tories  toronto  trade  trader  transparancy  transparency  trap  trousers  trump  trumpdonald  trust  trustagent  tubesite  tumbling  tx-direct  uefa  uk  ukraine  unintended  union  usa  value  values  vatican  vested  wall  wall_street  war  wash  washer  washing  washington  waterproof  waterproofing  wealth  welfare  western  whistleblower  white-collar  work?  world  ww2  wwii  yanukovychviktor  youporn  youtube  zirp  zombie  ‘clash’ 

Copy this bookmark: