Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI – Bitcoin News

Authorities within the Netherlands have arrested a Russian nationwide with a cryptocurrency enterprise, the Foreign Ministry in Moscow has confirmed. The man concerned within the institution of two crypto trade platforms was apprehended earlier this month, reportedly on a request from U.S. legislation enforcement.

Russian Founder of Cryptocurrency Exchangers Detained in Holland

Denis Dubnikov, co-founder of cryptocurrency trade platforms Coyote Crypto and Eggchange, has been arrested in Amsterdam, on Nov. 1. A report by crypto information outlet Forklog quoted the spokesperson of the Ministry of Foreign Affairs of Russia, Maria Zakharova, who confirmed the information which unfold on social media.

The Russian citizen was initially held and positioned in an isolation ward on the airport in Mexico City. He was then boarded on a flight to the Netherlands the place he was ultimately arrested by Dutch authorities, allegedly on a request submitted by the U.S. Federal Bureau of Investigation (FBI), the publication detailed.

Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

According to a Facebook publish printed on Nov. 4 by Sergei Mendeleev, CEO of the defi banking platform Indefibank, the United States seeks the extradition of Dubnikov in relation to a cryptocurrency theft courting from 2018. Part of the digital cash is believed to have handed by means of wallets operated by his crypto trade enterprise.

“So, a few days ago there was an extraordinary situation with the citizen of the Russian Federation Dubnikov Denis Mikhailovich. For a completely indistinct reason, he was detained at the airport in Mexico upon arrival and… was suddenly deported (precisely deported!) to Amsterdam…,” Mendeleev defined, asking how is it attainable for this to occur to Russian residents.

“Friends, I think there is a reason to ask the Russian Foreign Ministry for a reaction, maybe Maria Zakharova will give her weighty comment?” Mendeleev famous. In response to his name on social media, Zakharova confirmed the details about Dubnikov’s detention and added:

Russian diplomats within the Netherlands present help to a detained Russian citizen, [they] are involved with native legislation enforcement companies on the problem of observing his rights.

Dubnikov Arrested Amid Anti-Money Laundering Investigations Against His Crypto Business

The information of Denis Dubnikov’s arrest comes after a Bloomberg report revealed this week that his Eggchange is the goal of anti-money laundering investigations in Europe and the U.S. This case follows the blacklisting of one other Russia-based crypto enterprise on related allegations. In September, the U.S. Treasury Department adopted sanctions in opposition to the Czech-registered OTC crypto dealer Suex which operates out of workplaces in Moscow and Saint Petersburg.

Dubnikov is just not the primary Russian crypto entrepreneur detained on a U.S. warrant. In the summer season of 2017, the Russian IT specialist Alexander Vinnik was arrested within the Greek metropolis of Thessaloniki, the place he arrived on a trip together with his household. American prosecutors declare Vinnik, an alleged operator of the notorious BTC-e trade, has laundered as much as $9 billion by means of the now-defunct coin buying and selling platform. He has since been extradited to France and sentenced to 5 years in jail for cash laundering. In May, the French judiciary rejected a request for his extradition to Russia the place he would additionally face charges.

The sanctioned crypto dealer Suex is believed to have laundered digital cash associated to what was as soon as the biggest cryptocurrency trade on the Russian and regional market. In August, Polish authorities detained Dmitry Vasiliev, former chief govt of BTC-e’s successor, Wex, on the airport in Warsaw. Vasiliev is needed in Kazakhstan the place he’s accused of fraud associated to the platform and is awaiting a choice on his attainable extradition. Poland formally confirmed his arrest in September.

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