Person

Alex Vinnik

person:alex_vinnik

Russian national arrested in Greece for money laundering in connection with Bitcoins linked to Mt. Gox thefts.

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Relationships

Direction Predicate Other entity Origin EP
outgoing ASSOCIATED_WITH Mt. Gox Uncertain 9

Claims

Alex Vinnik ASSOCIATED_WITH Mt. Gox

Evidence showed Alex Vinnik had some Bitcoins stolen from Mt. Gox, but Jack explicitly cautions that this does not establish that Vinnik stole them; he was accused of laundering them.

Uncertain Confidence 97% · Jack Rhysider EP 9 Details

“evidence shows that he had some of the Bitcoins that were stolen from Mt. Gox. However, just because he had them doesn’t mean he stole them.”