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HomeCoinsBitcoinUS 'Kidnapped' Russian Crypto Business Owner Denis Dubnikov, Lawyer States

US ‘Kidnapped’ Russian Crypto Business Owner Denis Dubnikov, Lawyer States


US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Attorney States

< img width=" 1280" height =" 720" src =" http://investincryptocoins.com/wp-content/uploads/2021/11/IHjY5n.jpg" class= "story __ img article __ poster" alt =" United States' Kidnapped' Russian Crypto Businessman Denis Dubnikov, Attorney Says "loading=" lazy" > U.S. law enforcement agents have actually” kidnapped “crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was apprehended, his legal representative informed Russian media. Dubnikov is thought of cash laundering and confronts twenty years in jail if extradited to the United States. FBI Charged of Kidnapping Russian Person With Cryptocurrency Organization

The U.S. Federal Bureau of Examination (FBI) has actually “virtually abducted” Russian nationwide Denis Dubnikov in Mexico, later on detained in Amsterdam on Nov. 1, his legal representative Arkady Bukh declared, speaking with Sputnik. The co-founder of crypto trading platforms Coyote Crypto and Eggchange was initially held at the airport in Mexico City while on getaway and after that boarded a flight to the Netherlands where he was apprehended by Dutch authorities. The defense lawyer explained:

Mexico has not let him enter the country. The United States intelligence services have put him on a plane to the Netherlands and sent him there having actually paid for his ticket. Simply put, he was abducted in fact.

According to Bukh’s description of the occasions, Dubnikov was expelled from Mexico because the nation’s extradition policy is not as “perfect” as that of Holland. “They have actually bought a ticket, simply put, they have in fact abducted him and sent him to the Netherlands because extradition from the Netherlands is in reality ensured,” the legal representative elaborated further.

The legal agent also exposed that the Russian person is currently held in a Dutch prison and kept in mind that the defense expects his extradition to the United States. Denis Dubnikov has been implicated of conspiracy to devote money laundering through wallets run by his crypto services and may confront 20 years in jail in the U.S., Arkady Bukh detailed, including:

So far, we do not accept extradition, but we will most likely provide our approval later on since the Netherlands is a country where the battle against extradition is statistically worthless. We are studying: perhaps it deserves accepting a fast extradition and sorting it out here.

Dubnikov’s Arrest Connected to Ryuk Ransomware Group

According to the Sputnik report, Dubnikov’s detention is amongst the first arrests in the case versus the Ryuk group which is linked to ransomware attacks on health centers in the U.S. Authorities there believe Dubnikov has actually gotten hundreds of thousands of dollars in bitcoin, a part of which was presumably acquired through Ryuk ransomware strikes.

Denis Dubnikov is not the very first Russian nationwide with a cryptocurrency organization apprehended on request by the U.S. In 2017, IT professional Alexander Vinnik was jailed in Greece throughout a trip with his family. American prosecutors declare Vinnik, a supposed operator of the notorious BTC-e, has actually washed as much as $9 billion through the now-defunct exchange. He was later on extradited to France and sentenced to 5 years in prison for money laundering. In May, a French court turned down an extradition demand from Moscow.

The news of Dubnikov’s arrest followed a Bloomberg report unveiled that his Eggchange is being investigated for cash laundering in Europe and the United States. The U.S. has actually been targeting other Russian crypto platforms recently, based upon comparable accusations.

In September, the Treasury Department blacklisted Suex, a Czech-registered crypto broker operating out of offices in Russia and believed of processing hundreds of countless dollars in crypto transactions related to frauds, darknet markets, and ransomware actors such as Ryuk. Today, the department approved Chatex, a crypto exchange bot linked to Suex, as well as 2 other ransomware operators.

Do you anticipate Dutch authorities to extradite Denis Dubnikov to the United States? Inform us in the remarks area listed below.

Tags in this story
Alexander Vinnik, Arrest, lawyer, Bitcoin, BTC-e, business owner, Coyote Crypto, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Defense, Denis Dubnikov, detention, Dubnikov, dutch, Eggchange, Entrepreneur, Exchange, FBI, holland, healthcare facilities, Investigation, kidnapping, attorney, Mexican, Mexico, Money Laundering, Netherlands, ransomware, ransomware actors, Ransomware attacks, Ryuk, Sanctions, Suex, U.S., US, vinnik, Wex

Image Credits: Shutterstock, Pixabay, Wiki Commons

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Published at Sat, 13 Nov 2021 14:30:47 +0000


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