特朗普当选或将引爆比特币市场，赔率与预测平台暗示胜算更高
CaptainX登录/ 注册
US Releases Russian Crypto Launderer Alexander Vinnik in Exchange for American Teacher Marc Fogel
关注
Russian National Alexander Vinnik Set for Release in Prisoner Swap with US
Alexander Vinnik, the Russian national convicted for his role in one of the largest cryptocurrency scandals in recent years, will be released from U.S. custody as part of a prisoner exchange with Russia.
The swap, confirmed by the White House, sees Vinnik traded for Marc Fogel, an American schoolteacher who had been detained in Russia for three and a half years on marijuana charges.
BTC-e Exchange Linked to Cybercrime and Money Laundering
Vinnik, 44, was arrested in 2017 in Greece, at the request of US authorities, who accused him of laundering billions of dollars through his exchange, BTC-e.
The platform, which operated between 2011 and 2017, had over 1 million customers and processed transactions totalling more than $9 billion.
US prosecutors linked the exchange to various cybercrimes, including drug trafficking, money laundering, and ransomware attacks.
The US Justice Department accused Vinnik of knowingly facilitating these illegal activities, causing a loss of around $121 million.
BTC-e operated without the necessary anti-money laundering (AML) or Know Your Customer (KYC) procedures, making it highly attractive to criminals.
Prison Sentence Looming After Guilty Plea
In 2024, Vinnik pled guilty to a money laundering conspiracy charge.
Before the plea, he had been facing up to 20 years in prison.
However, with his imminent release, it appears that he will return to Russia as part of the diplomatic swap.
The deal, orchestrated by President Donald Trump's administration, involves the exchange of Vinnik for Marc Fogel, who was released from a Russian prison just days before the swap.
Fogel, a US citizen, had been sentenced to years in a Russian detention centre for alleged drug offences.
No Trade of High-Profile Figures, White House Clarifies
In a statement to the press, a White House official clarified the nature of the swap, stating,
“We view this as a very fair deal. We are not trading the Merchant of Death for a basketball player.”
They were referring to last year's exchange involving Russian arms dealer Viktor Bout and basketball star Brittney Griner.
The official also confirmed that Vinnik is currently being held in California, awaiting his return to Russia.
Vinnik’s legal team had previously attempted to negotiate his inclusion in other high-profile prisoner swaps but had been unsuccessful.
Marc Fogel Returns to US After Years in Russian Custody
Marc Fogel’s release, which came after a breakthrough negotiation led by US officials, marks the culmination of years of diplomatic efforts.
Fogel was welcomed back to the United States after being held in Russia for three and a half years.
Upon arriving in the US, he kissed the ground in gratitude.
Fogel said in a statement after landing in the US, reflecting the emotional weight of the exchange,
“I want you to know that I am not a hero in this at all. And President Trump is a hero.”
Behind the Scenes: Negotiations Involved Multiple Parties
Though Vinnik’s swap for Fogel dominated headlines, it’s been reported that other parties were involved in facilitating the deal.
Saudi Arabia played a role in finalising the arrangements, and US Envoy for Hostages Adam Boehler confirmed the involvement of Belarus, which had released three detainees, including an American, in a separate negotiation.
Boehler told reporters that they secured a “deal” and that there was no exchange, describing it as a goodwill gesture from the Belarusian government.
Unclear Future for Other Detained Americans in Russia
Despite the release of Fogel, there are still multiple Americans being held in Russia.
Among them is 72-year-old Stephen Hubbard, who was accused of fighting alongside Ukrainian forces against the Russian military.
It remains uncertain when other Americans detained in Russia will be freed.
However, US officials are optimistic about securing their release, given the success of the latest exchange.
了解更多行业报道，与作者、读者更深入探讨、交流，欢迎加入Coinlive社群：https://t.me/CoinliveSG
添加评论
登录留下您的精彩评论……
0 评论
最早的
加载更多评论
相关资讯
- CaptainX
朝韩局势紧张:比特币或成避险资产?
Alex特朗普在纳什维尔比特币大会发表比特币主题演讲，承诺将美国打造成世界加密之都
特朗普在纳什维尔比特币大会再次肯定比特币的重要价值，并将围绕比特币开展一系列发展计划。
WenJunOKX在telegram上推出比特币博彩游戏OKX Racer，下一步或将使用其原生代币OKB,OKT进行真实押注
OKX 的新 TMA 游戏 OKX Racer 提供了一种有趣且引人入胜的方式来预测比特币价格走势，旨在提高 Telegram 小应用平台上的社区参与度。
WenJun特朗普遇刺让比特币价格重回6万美元，加密市场进入春天
WenJun富爸爸穷爸爸作者罗伯特清崎：是时候购买更多比特币和黄金了
罗伯特清崎以其投资见解而闻名，他敦促增加对比特币和黄金的投资。他强调了最近的机构活动和市场状况，表明这些资产可以将当前的市场挑战转化为机遇。
ZeZheng苏里南总统候选人玛雅·帕尔博（Maya Parbhoe）将推广比特币为法定货币，使苏里南成为世界上第三个认定比特币为法定货币的国家
Dante加密货币市场复苏，比特币反弹至 59,000 美元以上；现货比特币 ETF 在 3 天内买入 6.54 亿美元的 BTC
随着比特币 ETF 大量活动的支撑，对德国比特币销售的担忧减弱，比特币反弹至 59,000 美元上方。
ZeZhengFTX还款是拯救市场的关键？分析师：160 亿美元的巨额资金进入，这将是价格上涨的最大催化剂
FTX 提议的还款可能会向市场注入 160 亿美元，被视为推动比特币和其他加密货币创下新高的关键因素。然而，持续的市场波动和监管考虑仍然存在不确定性。
ZeZheng德国政府穷疯了？在市场动荡中“德国政府”钱包再次转移1000枚BTC
因Mt. Gox赔偿和德国比特币的抛售引发了比特币大幅下跌，在市场动荡中“德国政府”钱包再次转移1000枚BTC。
ZeZheng
实时更新
热门资讯
Crypto Executives Warn Trump Bank Fees Could Shut Down US Digital Finance Services and Hurt Innovation
US crypto and fintech leaders warned President Trump that banks’ planned fees for sharing customer account data could block innovation and limit competition. They urged the administration to stop banks from charging these fees, saying it would protect access to digital finance services and keep the US competitive.
WeatherlyJapan To Approve First Yen-Backed Stablecoin As JPYC Gains FSA Approval And Circle Investment
Japan is set to approve its first yen-backed stablecoin this autumn, led by fintech firm JPYC. The token will be tied one-to-one with the yen and supported by bank deposits and government bonds.
WeatherlyAI Helps South Korea’s Jeju City Identify 49 Crypto Tax Evaders and Recover $165,000 in Seized Coins
Jeju City used AI and exchange data to find nearly 3,000 residents who had hidden cryptocurrency and owed unpaid taxes. Officials seized 230 million won (\$165,458) in crypto and are targeting 19.7 billion won (\$14.17 million) in total overdue taxes and fines.
AnaisWiseLink Becomes First Publicly Traded Taiwan Firm to Support Bitcoin Treasury with $10 Million Cross-Border Deal
Taiwan’s WiseLink led a $10 million funding round for Nasdaq-listed Top Win International, helping the company buy Bitcoin and expand into digital assets. The deal makes WiseLink the first public Taiwanese firm to back a Bitcoin treasury strategy and aims to combine crypto holdings with cross-border business operations.
WeatherlyFormer Twitter CEO Parag Agrawal Returns to Tech With AI Startup Claiming to Outperform GPT-5
Parag Agrawal has launched a new AI startup, Parallel Web Systems, to let AI agents research and analyse information online autonomously. The company has 25 staff, raised $30 million, and claims its platform outperforms humans and leading AI models like GPT-5 on certain research tasks.
AnaisThailand Introduces TouristDigiPay Allowing Tourists to Turn Crypto Into Baht and Shop Anywhere
Thailand has launched TouristDigiPay, a new scheme letting foreign visitors pay in crypto, which is automatically converted to Thai baht. The 18-month pilot includes ID checks, spending limits, and aims to make payments easier while boosting tourism and investment.
AnaisSouth Korea’s Banks Move Fast on Stablecoins Ahead of October Legislation and Potential Circle Collaboration
South Korea plans to submit a stablecoin regulation bill in October to allow banks and tech firms to issue and manage won-pegged stablecoins. Major banks are preparing for adoption and may partner with USDC issuer Circle to enable domestic and international crypto payments.
AnaisOctober Becomes Crucial Month as SEC Delays Decisions on Multiple Crypto ETFs Including Truth Social, XRP and Solana
The SEC has delayed decisions on several crypto ETFs, including Bitcoin, Ethereum, Solana, XRP, Litecoin, and Dogecoin, pushing most deadlines into October. Regulators are working on new listing standards that could allow faster approvals of altcoin ETFs once rules are finalised.
WeatherlyUK Crypto Exchange Lykke Shuts Down After $23 Million Hack Linked To North Korea’s Lazarus Group
UK crypto exchange Lykke collapsed after hackers linked to North Korea’s Lazarus Group stole £17 million in digital assets. The company went into liquidation, its founder was declared bankrupt, and affected users are still waiting for refunds.
AnaisSouth Korea Puts Emergency Stop on Exchange-Based Crypto Loans After 13% of Borrowers Face Liquidation in Volatile Market
South Korea’s regulators have ordered all crypto exchanges to halt lending services after \$1.1 billion was borrowed in the first month. The move aims to protect investors and maintain market stability until formal rules are introduced.
Weatherly