Lawyers from „Mr. Bitcoin „appeal against a 5-year prison sentence

Alexander Vinnik has an appeal against his five-year prison sentence.

The defense lawyers of Alexander Vinnik, who is said to have laundered money on a large scale using Bitcoin and was sentenced to five years in prison , are appealing against the court ruling

According to a report by the Russian news agency Kommersant on December 18, Vinnik’s lawyer Frederic Belot has now officially appealed the decision of the French court. He justified this with the fact that Vinnik was not involved in the money laundering that he was accused of.

To this end, he refers to the judgment of December 6th, which states that Vinnik was „involved in money laundering as part of an organized criminal group“. However, Belot replies that a “criminal group” cannot consist of just one person. Accordingly, he argues: „The court has not named another person who should belong to this group.“

According to his lawyer, Vinnik was rather the victim of unknown „clients“ of the now closed crypto exchange BTC-e

Its function as part of the trading platform remains unclear. Belot says that Vinnik was „just a full-time trader who did not intentionally launder money.“

As „Mr. Vinnik, known as Bitcoin, is believed to be the co-founder of a global crypto fraud project that laundered more than $ 4 billion in funds. Three years after his arrest in Greece, the verdict against Vinnik was announced in early December 2020. Previously, the accused had repeatedly denied his involvement in the illegal project .

B Trade, Bitcoin Revolution e outros adicionados à lista de avisos da FCA

O cão de guarda britânico FCA divulgou os detalhes de várias novas empresas não regulamentadas, bem como de poucas empresas clones.

Os nomes das últimas adições à lista de alerta do regulador são as empresas B Trade, Bitcoin Revolution, Compare-top-uk-bonds.co. uk, Financial and Fiduciary Services Ltd, Maven Investor, RBC Wealth Management, Max Recoveries, Nexus Wealth Management, Investor Checker, Cranstonfield Associates LLC, Cranstonfield Associates LLC, MDX 500, Fenix Funds / Retrom Ltd, Glider Trade Capital Limited, FR Savings, UK BONDS ADVISORY, Stanwood Corporate Partners,Find A Fixed Rate Bond, On Move Ltd trading, MyCommunityBankUK e Arbuthnot Securities.

De acordo com o órgão regulador, as empresas estão usando ou dando os seguintes detalhes:

B Negociação

Telefone: 07904161585; 07782858462; 07882684391; 02078801287
Email: support@b-trade.io; support@trading-investment.com; support@b-trade-invest.com; brian.thompson@b-trade-invest.com
Website: https://www.b-trade.io/

Revolução Bitcoin

Endereço: 9 Appold Street EC2A 2AP Londres
Telefone: 0203 2131 386
E-mail: info@bitcoinrevolution.org
Website: https://www.bitcoinrevolution.org/

Compare-top-uk-bonds.co.uk

Endereço: Global Gateway 8, Rue de la Perle, Província, Mahe, Seychelles
Telefone: 0200 154 2258
Email: Info@compare-top-uk-bonds.co.uk
Website: compare-top-uk-bonds.co.uk

Serviços Financeiros e Fiduciários Ltda.

Endereço: Trust Re Building 359, 28th October Street, Limassol 3107, Chipre
Telefone: +3 572 302 0601
Email: info@financialandfiduciaryservices.com
Website: www.financialfiduciaryservices.com

Maven Investor (clone da empresa autorizada pela FCA)

Website: https://www.maveninvestor.co/

RBC Wealth Management (clone da empresa autorizada pela FCA)

Telefone: 02080504365; 02070486061
Email: info@rbc-wealth.com; ben.harris@rbcwealthmanagement-uk.com; admin@rbcwealthmanagement-uk.com

Max Recuperações / Max Recuperações (Clone da empresa autorizada FCA)

Endereço: PO BOX 2245, Leeds LS11 1EJ
Telefone: 01133280654
Email: notice@maxrecoveries.co.uk

Nexus Wealth Management (clone de empresa autorizada pela EEA)

Endereço: 86-90 Paul Street, Londres EC2A 4NE
Telefone: 02070487102, 02080898274
Email: info@nexuswealthmanagement.co.uk
Website: www.nexuswealthmanagement.co.uk

Investidor Checker

Email: info@investorchecker.com
Website: www.investorchecker.com

Cranstonfield Associates LLC

Endereço: 29 6th Avenue, New York, NY 10013, Estados Unidos
Telefone: +1 917 920 6242
Fax: +1 917 997 9430
Email: info@cranstonfieldassociatesllc.com
Website: www.cranstonfieldassociatesllc.com

Cranstonfield Associates LLC

Endereço: 29 6th Avenue, New York, NY 10013, Estados Unidos
Telefone: +1 917 920 6242
Fax: +1 917 997 9430
Email: info@cranstonfieldassociatesllc.com
Website: www.cranstonfieldassociatesllc.com

MDX 500

Endereço: Swissmill Tower Sihlquai 306, 8005 Zürich, Suíça
Endereço de e-mail: support@mdx500.com
Número de telefone: 41449747070
Website: https://mdx500.com

Fenix Funds / Retrom Ltd

Endereço: Bulgária, Distrito de Lovetch, município de Yablanitsa, Aldeia Dobrevtsi 5762, Georgi Benkovski No 42.
Endereço de e-mail: support@fenix-funds.pro; compliancem@fenix-funds.pro
Número de telefone: +441512512531854; 07709525832: 01925201182: 01925201164
Website: https://fenix-funds.pro

Glider Trade Capital Limited (clone da empresa autorizada FCA)

Endereço: 99 Almaden Boulevard, Suite 600 San Jose, Califórnia, CA 95113 Estados Unidos da América
Aurora – Espaços, 71-75 Uxbridge Road, Ealing, W5 5SL
RM1525 15F China Torre Mundial A No.1 Avenida Jianguomenwai, Distrito de Chaoyang, Pequim, 100004 China
Website: https://glidertrade.com/
Email: customer.support@glidertrade.com siliconvalley@glidertrade.com beijing@glidertrade.com
Telefone: +442843032041

FR Poupança

Endereço: 28 Bedford Street, Londres, WC2E 9ED
Telefone: 0208 002 8776 / 0207 043 1928
Website: www.fr-savings.com

ASSESSORIA EM TÍTULOS DO REINO UNIDO

Endereço: Eland House 10 Bressenden Pl Westminster London SW1E 5DR
Website: ukbondsadvisory.com

AIX Investment Group

Endereço: Burj Khalifa, 146º andar, Centro da cidade, Dubai, Emirados Árabes Unidos
Telefone: +971 50 388 0341, +971 4 546 0000
Email: inquiry@aixinvestment.com, info@aixinvestment.com
Website: https://aixinvestments.com/

Parceiros corporativos da Stanwood

Endereço: 173 Huguenot St., New Rochelle, New York, NY 10801 USA
Telefone: +19143035162
Fax: +1914144624254
Email: info@stanwoodcorporatepartners.com
Website: www.stanwoodcorporatepartners.com

Encontrar uma obrigação de taxa fixa

Endereço: 130 Old Street, Londres, EC1V 9BD
Telefone: 0207 183 0367
Email: team@fixedratemarket.com
Website: www.findafixedratebond.com

On Move Ltd negociando como mercado de taxa fixa UK Limited

Endereço: Jack’s place, Shoreditch London E1 6NN
Telefone: +442081443124
Email: team@fixedratemarket.com
Website: fixedratemarket.com

MyCommunityBankUK / My Community Bank (Reino Unido) (Clone da empresa autorizada pela FCA)

Endereço: Fore Street Avenue 1, London EC2Y 9DT; 138 Holborn, London EC1N 2SW
Telefone: 01632960489
Email: support@mycommunitybankuk.com, no-reply@mycommunitybankuk.com
Website: www.mycommunitybankuk.com, www.mycbnonle.com

Arbuthnot Securities/Arbuthnot Latham Private Bank (clone da empresa autorizada pela FCA)

Telefone: 020 7193 6510; +12028884505
Email: info@arbuthnotsecurities.com, banking@arbuthnotsecurities.com, dubai@arbuthnotsecurities.com, info.ALPB@usa.com

Esteja ciente de que estas empresas podem fornecer outros detalhes falsos ou misturá-los com alguns detalhes corretos da empresa registrada.