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Gweta reanopomerwa crypto launderer anokurudzira Russia kuti ikurukure musungwa swap - tsamba

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Isu tinoshandisa kusaina kwako kukupa zvirimo munzira dzawakabvumira uye kuvandudza manzwisisiro edu pamusoro pako. Unogona kuzvibvisa chero nguva.

Alexander Vinnik, murume wekuRussia ane makore makumi matatu nemasere, ari kuperekedzwa nevakuru vakuru kuenda kuAthens, Greece, 38 Zvita, 13.

Rimwe gweta rekuRussia rinopomerwa mhosva yekubira mari inopfuura mabhiriyoni mana emadhora vachishandisa mari yedhijitari bitcoin rakakurudzira Moscow kuti itange nhaurirano neUnited States nemusi weMuvhuro  (4 Gunyana) kuti ibatanidze mutengi wake mukuchinjisa vasungwa.

 Munyori weUnited States of State, Antony Blinken, akataura muna Chikunguru kuti Washington yakanga yapa Moscow "zvipo zvakakura" zvekusunungura vagari vekuAmerica muRussia. Izvi zvaisanganisira Brittney Griner (aimbova mugungwa) naPaul Whelan (aimbova mugungwa).

Gweta raAlexander Vinnik, wekuRussia akaendeswa kuUnited States mwedzi wapfuura achipomerwa mhosva yekubira mari, akanyora achikumbira Gurukota rezvekunze, Sergei Lavrov, kuti vachinjane nhaurirano neWashington.

Frederic Belot akanyora kuti Alexander anogona kuponeswa chete kana Russian Federation inopinda muhurukuro nevakuru veAmerica mumamiriro ezvinhu emusungwa wekutsinhanisa pakati penyika dzakataurwa.

Belot akataura kuti akatumira tsamba iyi neemail kubazi rekunze reRussia. Hushumiri hahuna kukurumidza kupindura chikumbiro chedu chemhinduro.

Vinnik akavharirwa muGreece muna 2017, pakukumbira neUnited States. Moscow yagara ichikumbira kuti adzoserwe kumusha kuRussia.

Akaendeswa kuFrance achibva kuGreece, kwaakatongerwa makore mashanu mujeri. Pashure paizvozvo, akatumirwa kuGreece zvakare uyezve kuUnited States.

Vinnik akanga ari muFrance muchitokisi chake oga, maererano negweta rake. Nekuda kwekushushikana kubva kune vega vepfungwa vepfungwa "vakataura kuti Vinnik ane kurasikirwa mundangariro," tsamba yakadaro.

Gweta raVinnik rinotaura kuti Vinnik akaramba mhosva dzose uye acharamba achizviramba.

Vinnik anonzi "aishanda, aive, uye aitarisira BTC-e" sangano rakakosha rematsotsi epamhepo uye bhizinesi rekubira mari yepamhepo iro raibvumira vashandisi varo kutengeserana bitcoin vasingazivikanwe uye rakavaka nzvimbo yevatengi inotsamira zvakanyanya pakupara mhosva.

Vinnik akatarisana nemutongo mukuru wemakore makumi mashanu nemashanu nekutyora mitemo yeUS. Izvi zvinoenderana newebhusaiti yeUS Department of Justice. Gweta raVinnik rakasimbisa nhamba iyi.

Belot akati: "Iri izwi reAlexander rinoita sehupenyu."

Russia yakaramba ichiti iri kuita "runyararo diplomaticy" neUS pamusoro pekugona kuchinjana kwemusungwa.

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