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Cryptocurrencies have gained enormous popularity in recent years, as investors use them for economic benefits, privacy and other economic and political reasons. This last sounds true according to a Slow report which shows how the CIA (Central Intelligence Agency) and the Federal Security Service of the Russian Federation (FSB) used cryptocurrencies to carry out money laundering activities.
Lenta.ru is a landmark based in Russia covering the news of cryptocurrency and blockchain.
The relationship of Lenta begins by narrating the Mount. Gox scandal that has seen hundreds of millions of dollars lost from the exchange with "hackers". According to the report, the CIA facilitated the movement of large proportions across the mountain. Gox to BTC-e, an exchange connected to the Russian double agent, Sergey Mikhailov. The article also states that Sergey and Alexander Vinnik were storing CIA money in the cryptographic assets of BTC-e.
The FBI called for Vinnik's arrest in 2017, which was in Greece at the time. The FBI stated that Vinnik is one of the leaders of a criminal organization that, from 2010-2011, has recycled over four billion dollars through BTC-e. Furthermore, some of these criminal funds have been declared by the Monte. Gox trades as 306,800 BTC of the 850,000 BTC stolen from Mt. Gox has been transferred to BTC-e.
WEX, which took over the obligations of the BTC-E exchange, was also controlled by American special services through recruited managers Dmitry Vasiliev and a certain administrator named Alexey, sources said.
The other side of the story
In 2016 Sergey was arrested for acts of high treason that sell the personal data of Russian hackers to US government agents. The shock of having an American agent, Sergey Mikhailov checking the Russian "Silicon Valley" prompted Dmitry Vasiliev to comment,
"The goal of closing a large dustbin, which could still be controlled and prevented criminal schemes, has turned into the creation of hundreds of sites through which cryptocurrency operations are now performed, including, without a doubt, illegal transactions."
The WEX Admins Hacking Saga
Lenta's relationship places Dmitry Vasiliev and an anonymous figure, "Alexey", as founders and controllers of the WEX exchange. The anonymous "Alexey" was confirmed as Alexey Belan, a WEX administrator and a hacker wanted by the American authorities for his data hacks on over 500 million Yahoo accounts.
On the other hand, Vasiliev is a well-known hacker and robbery throughout Russia. Furthermore, the confirmed bankruptcy was the star of many cryptocurrency frauds in Russia, including Buzcoin and PRIZM. Dmitry expressed his concern that Vinnik's case is influenced by powerful people who do not want to see the case come to fruition.
He said his team sent $ 5 million for the Vinnik case, but only $ 100,000 USD Vinnik's lawyer. Vasiliev also asked his legal counsel to follow the Vinnk case. Vasilieva Victor Stepanov, the legal adviser said:
"I was declared a witness in the Vinnik case and I talked about this case, but the lawyer did not ask specific questions and I had the impression that nobody wanted to get the truth in this court".
Is Lenta a credible source for money laundering claims on the CIA?
The accusations made by Lenta against the CIA could be a distraction from the corrupt Russian agents in the cryptocurrency space. Dmitrii Vasiliev, Alexsey Belan, Dmitrii Havchenko and Alexander Vinnik have all been nominated as possible hackers and their affiliations to the FSB and Russian hacking direct them to crime.
The Lenta editorialist is a FSB loyalist who could very well drag the public's attention to the United States, despite the criminals being the hackers of Russia.
However, it remains to be confirmed who is the owner of the WEX exchange as it connects to the Mount. Gox and BTC-e scandals However, one thing remains: the owner can not be trusted with the funds deposited on the exchange.
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