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💔 KRĀPŠANAS BRĪDINĀJUMS Kāds krievs, vārdā Aleksandrs Vinniks, 44 gadus vecs, atzina, ka palīdzējis atmazgāt naudu, izmantojot BTC-e, lielu tiešsaistes platformu digitālās naudas tirdzniecībai. Tiek ziņots, ka šī platforma ir bijusi iesaistīta kriptovalūtas atmazgāšanā aptuveni 9 miljardu ASV dolāru vērtībā. Vinnika atzīšanās ir nozīmīgs solis cīņā pret finanšu noziegumiem un kriptovalūtas regulēšanu. Viņš tika pieķerts Grieķijā 2017. gadā, atvaļinājumā kopā ar ģimeni pēc tam, kad viņu meklēja ASV varas iestādes. #cryptosolutions

💔 KRĀPŠANAS BRĪDINĀJUMS

Kāds krievs, vārdā Aleksandrs Vinniks, 44 gadus vecs, atzina, ka palīdzējis atmazgāt naudu, izmantojot BTC-e, lielu tiešsaistes platformu digitālās naudas tirdzniecībai.

Tiek ziņots, ka šī platforma ir bijusi iesaistīta kriptovalūtas atmazgāšanā aptuveni 9 miljardu ASV dolāru vērtībā.

Vinnika atzīšanās ir nozīmīgs solis cīņā pret finanšu noziegumiem un kriptovalūtas regulēšanu.

Viņš tika pieķerts Grieķijā 2017. gadā, atvaļinājumā kopā ar ģimeni pēc tam, kad viņu meklēja ASV varas iestādes.

#cryptosolutions

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