Alexander Vinnik

Alexander Vinnik (Russian) Masanin kwamfuta ne na Rasha. Daga 2011 zuwa 2017, ya yi aiki a BTC-e, musayar kuɗi ta Rasha.

 BTC-e 
An zargi Vinnik da jagorantar da kuma kula da ayyukan da kudade na musayar BTC-e cryptocurrency daga 2011 zuwa 2017. 

A cikin 2020, kamfanin bincike na cryptocurrency na London Elliptic ya yi iƙirarin cewa Fancy Bear na iya amfani da BTC-e a lokacin hare-haren yanar gizo na Kwamitin Democrat na 2015-2016. 

Konstantin Malofeev ne ya sayi kadarorin BTC-e a karkashin ikon FSB.

 Kamawa 
A ranar 25 ga watan Yulin shekara ta 2017, an kama Vinnik a OUranoupoli, Girka  bisa buƙatar Amurka kan zargin karkatar da dala biliyan 4 ta hanyar kuɗin dijital Bitcoin (BTC-e).  A lokacin, Vinnik ya musanta zargin.

A ƙarshen Yulin 2017, Amurka ta nemi a mikawa Vinnik daga Girka. A farkon watan Oktoba na shekara ta 2017, Babban Lauyan Rasha ya nemi a mika shi.

A ƙarshen watan Yunin 2018, Faransa ta nemi a mika shi, ta zarge shi da zamba.

A farkon watan Yulin 2018, Rasha ta gabatar da sabon buƙatar mika shi, wanda aka ruwaito ya dogara ne akan ikirarin ƙarin laifuka na hacking.

A watan Nuwamba na shekara ta 2018, Vinnik ya shiga yajin aikin yunwa na watanni uku don nuna rashin amincewa da tsare shi a Girka.

A watan Janairun 2020, an mika Vinnik zuwa Faransa.

A watan Yunin 2020, 'Yan sanda na New Zealand sun ba da sanarwar kwace dala miliyan 90 daga WME Capital Management, wani kamfani a New Zealand da aka yi rajista a Vinnik.

A ranar 5 ga watan Agusta, 2022, Ma'aikatar Shari'a ta Amurka ta fitar da wata sanarwa inda ta bayyana a karon farko a wannan safiya don tuhumar da aka yi a ranar 21 daga watan Janairun 2017. Kotun tarayya da ya bayyana a ta kasance a San Francisco, California . 

A watan Mayu na shekara ta 2024, Vinnik ya yi ikirarin aikata laifin makirci don yin karkatar da kudi. Lauyan Vinnik, Arkady Bukh, ya bayyana cewa ya yi ikirarin laifi "a kan iyakantaccen adadin tuhume-tuhume," kuma a sakamakon yarjejeniyar neman gafara Bukh yanzu yana sa ran Vinnik ya sami hukuncin ɗaurin ƙasa da shekaru 10.

 Hukunce-hukunce 
A watan Disamba na 2020, an wanke Vinnik ne saboda shiga cikin cajin Locky ransomware, amma an yanke masa hukuncin shekaru biyar a kurkuku saboda karkatar da kudi.

 Bayar da Amurka 
A ranar 4 ga watan Agusta, 2022, an fitar da Vinnik daga Girka zuwa Amurka don fuskantar tuhumar karkatar da kudi da kuma gudanar da kasuwancin sabis na kuɗi ba tare da lasisi ba a Amurka.

 Manazarta 

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