Authorities within the Netherlands have arrested a Russian nationwide with a cryptocurrency enterprise, the International Ministry in Moscow has confirmed. The person concerned within the institution of two crypto alternate platforms was apprehended earlier this month, reportedly on a request from U.S. regulation enforcement.
Russian Founding father of Cryptocurrency Exchangers Detained in Holland
Denis Dubnikov, co-founder of cryptocurrency alternate 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 International 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 Metropolis. He was then boarded on a flight to the Netherlands the place he was finally arrested by Dutch authorities, allegedly on a request submitted by the U.S. Federal Bureau of Investigation (FBI), the publication detailed.
In line with a Fb post printed on Nov. 4 by Sergei Mendeleev, CEO of the defi banking platform Indefibank, the USA seeks the extradition of Dubnikov in relation to a cryptocurrency theft courting from 2018. A part of the digital cash is believed to have handed via wallets operated by his crypto alternate enterprise.
“So, a number of days in the past there was a rare state of affairs with the citizen of the Russian Federation Dubnikov Denis Mikhailovich. For a totally vague cause, he was detained on the airport in Mexico upon arrival and… was abruptly deported (exactly deported!) to Amsterdam…,” Mendeleev defined, asking how is it potential for this to occur to Russian residents.
“Buddies, I feel there’s a cause to ask the Russian International Ministry for a response, possibly Maria Zakharova will give her weighty remark?” 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 in touch with native regulation enforcement companies on the problem of observing his rights.
Dubnikov Arrested Amid Anti-Cash Laundering Investigations Towards His Crypto Enterprise
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 comparable allegations. In September, the U.S. Treasury Division adopted sanctions in opposition to the Czech-registered OTC crypto dealer Suex which operates out of places of work in Moscow and Saint Petersburg.
Dubnikov will not be the primary Russian crypto entrepreneur detained on a U.S. warrant. In the summertime 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 alternate, has laundered as much as $9 billion via 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 Might, the French judiciary rejected a request for his extradition to Russia the place he would additionally face prices.
The sanctioned crypto dealer Suex is believed to have laundered digital cash associated to what was as soon as the biggest cryptocurrency alternate 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 call on his potential extradition. Poland formally confirmed his arrest in September.
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