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Alexander Vinnik, 38, has been arrested in Greece on a U.S. warrant. While he is suspected of running one of the largest online money laundering operations, additional reports are emerging naming him as the mastermind behind the Mt. Gox heist that sent bitcoin spiraling out of control in 2013.
The Man Behind the BTC-e Exchange
For almost seven years, has operated as one of the oldest digital currency exchanges in the world. During that entire time, the people behind the company have been completely anonymous.
Until today.
The alleged mastermind behind a multi-billion dollar money laundering scheme and, according to sources close to the exchange, a key person behind BTC-e has been unmasked as Alexander Vinnik, a Russian national who was arrested today in Greece. Vinnik is wanted in the United States on suspicion of money laundering at least $4 billion USD through bitcoin transactions.
Vinnik is currently being held in custody by Greek authorities pending a U.S. extradition request.
Greek police have :
An internationally sought ‘mastermind’ of a crime organization has been arrested. Since 2011 the 38-year-old has been running a criminal organization which administers one of the most important websites of electronic crime in the world.
With Vinnik’s extradition, the U.S. investigation will go into full swing. This is the latest in a series of U.S. efforts to curb cybercrime worldwide. Last week, a multi-national coordinated raid involving the U.S. and several other countries resulted in the takedown of the Darknet site known as .
BTC-e have long been known for their lax regulations user identity verification and their uncooperative nature when it comes to anti-money laundering organizations. Perhaps coincidentally, the exchange has conspicuously been offline since last Thursday, with the website currently citing “unscheduled maintenance” as the cause of the interruption of service.
We are still continue to perform our unscheduled ongoing maintenance. Will keep you updated. Sorry for the inconvenience.
Vinnik was also found to be in control of a sizable number of Bitcoins that could possibly be traced back to the exchange back in 2013. A group of security experts known as published a earlier today detailing how the hack took place. The group maintains that Vinnik has been their prime suspect in their years-long investigation into the bitcoin theft and that the same conclusions about his involvement were made independently by other teams working to uncover what really happened.
WizSec explains:
In September 2011, the MtGox hot wallet private keys were stolen, in a case of a simple copied wallet.dat file. This gave the hacker access to a sizable number of bitcoins immediately, but also were able to spend the incoming trickle of bitcoins deposited to any of the addresses contained. […] By mid-2013 when the funds spendable from the compromised keys had slowed to a near halt, the thief had taken out about 630,000 BTC from MtGox.
Not only can the Mt. Gox coins be traced to Vinnik, but other less known heists can be traced to him as well.
According to WizSec:
Coins stolen from Bitcoinica, and several other thefts from back in 2011 and 2012 were all laundered through the same wallets.
Vinnik has denied all accusations against him in a Greek court of law. More information on this story will surely be released in the coming days, so make sure to stay tuned.
Do you think that Vinnik will be extradited to the States? Or will other countries try and lay their claim to prosecute? Let us know in the comments below, and make sure to check back at Bitcoinist.com for more information on this story as it unfolds.
Images courtesy of Japan Times, Reuters/Alexandros Avramidis, Shutterstock
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Luka M?ƒller and Dianne Schepers of MME?’?Š?'”?’?Šthe Swiss law firm famous for running the Ethereum crowdsale?’?Š?'”?’?Šdiscuss jurisdictional constraints, Crypto Valley, novel crypto-asset classes and the ?’?œsecond wave?’ of tokenization.
With 25 previous ?’?œtoken generating events?’ and 60 pending projects, MME is a clear leader in the crypto law realm. The firm is now welcoming a ?’?œsecond wave?’ of clients; companies from the legacy economy which are seeking ways to enter the blockchain world through tokenizing their pre-existing equity.
In this discussion Luka outlines some of the major distinctions between US and Swiss law in relation to token issuance, looking at securities law, donations, and the commonly used foundation model. These and other regulatory differences, compounded by the stable and already-decentralized nature of Swiss government, make Switzerland the ideal jurisdiction for Crypto Valley, the rapidly growing successor to Silicon Valley based in Zug, a financial center.Alongside its long list of clients, MME is now focussed on creating Blockchain Crypto Property (BCP) standards. The final BCP paper, to be published in August, will classify tokens under a range of asset classes and outline a quality checklist for various token models. These standards will simplify risk assessment and ensure that tokens issued in Switzerland will be globally listable and tradeable.