• 02/20/2025

Washington to Release Russian Crypto Kingpin Alexander Vinnik in Exchange for Marc Fogel, U.S. Official Says

Moscow Times

Vennik was first arrested in 2017 on suspicion of laundering $4 billion through a cryptocurrency exchange.

https://www.themoscowtimes.com/2025/02/12/washington-to-release-russian-crypto-kingpin-alexander-vinnik-in-exchange-for-marc-fogel-us-official-says-a87975