WELLINGTON: New Zealand police revealed on Monday (Jun 22) they had frozen NZ$140 million (US$90 million) in assets linked to a Russian man ...
WELLINGTON: New Zealand police revealed on Monday they had frozen NZ$140 million in assets linked to a Russian man accused of laundering money for organised crime using cyber currency.
Vinnik operated digital currency exchange BTC-e until his arrest in 2017 in the northern Greek tourist resort of Halkidiki, prompting a three-way extradition tussle between the United States, France and Russia.
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