Extradition fight over Russian man held in Greece may point to spies’ use of bitcoin
November 29, 2019 Leave a comment
An intense fight between the United States and Russia over the extradition of a Russian cryptocurrency tycoon being held in Greece, is raising questions about the possible use of cryptocurrencies by spies. The tycoon in question is Aleksandr Vinnik, 39, who in 2011 co-founded BTC-e, an international cryptocurrency-trading platform. BTC-e allowed users to buy or sell several popular cryptocurrencies, including bitcoin and litecoin, using Russian rubles, United States dollars, or European Union euro currencies. Although headquartered in Russia, BTC-e’s servers were located in Bulgaria, while its operations were conducted through its offshore components in Cyprus and the Seychelles.
By 2015, BTC-e was reportedly facilitating just over 3 percent of the worldwide daily volume of cryptocurrency trading. But, according to some sources, the company was also facilitating up to 70 percent of worldwide criminal activity involving cryptocurrencies. Washington alleges that the company was built on a model that relied heavily on the activities of criminal entities, as the latter sought the ability to conduct online monetary transactions without being tracked by governments.
In 2017, American authorities seized BTC-e’s website —a move that terminated the company’s operations. Washington also prompted authorities in Greece to arrest Vinnik, while he was vacationing at a Greek resort with his family. The Russian co-founder of BTC-e is today in a Greek prison, awaiting a decision by the Greek authorities to extradite him to the United States. If this happens, he will be tried on 21 counts of international money laundering and a host of other criminal charges.
Interestingly, however, shortly after Vinnik’s arrest, the Russian government filed a court order to have Greece extradite him to Russia, where he is reportedly wanted for relatively minor fraud-related charges. What is more, the Greek government was directly lobbied by no other than the Russian President Vladimir Putin —an unusually high-level approach, when one considers Vinnik’s trivial charges in Russia. France has also sought to have Vinnik extradited there, instead of the United States.
What lies behind these moves? There are many who believe that American authorities moved against BTC-e after realizing that Russian spies used the company to hide their traces while trying to meddle with the 2016 presidential elections in the United States. A recent report by the State Department’s RFE/RL news website claims that a number of London-based observers from groups such as Global Witness and Elliptic Enterprises believe there are strong links between Russian spy agencies and BTC-e. American authorities have managed to access information about the inner workings of BTC-e’s website. They are probably viewing Vinnik as an intelligence asset, who can potentially shed light on the company’s alleged role as a money laundering mechanism for Russian spies —and probably others as well.
► Author: Joseph Fitsanakis | Date: 29 November 2019 | Permalink
As the Australian government has launched an official investigation into the claims made by a self-styled Chinese intelligence defector, some skeptics have begun to cast doubts about his revelations. The claims of Wang “William” Liqiang have dominated news headlines in Australia for over a week. The 26-year-old from China’s eastern Fujian province reportedly defected to Australia in October, while visiting his wife and newborn son in Sydney. He is currently reported to be in a safe house belonging to the Australian Security Intelligence Organization (ASIO).
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Authorities in Turkey were concerned that Russia might bomb the presidential palace in Ankara in 2015, to retaliate against the downing of a Russian fighter jet by the Turkish military, according to an intelligence report. On November 25 of that year, a Russian Sukhoi Su-24M attack bomber was shot down by a Turkish F-16 fighter jet over the Syrian-Turkish border. Ankara claimed that the Russian aircraft had violated Turkish airspace for longer than five minutes and had failed to respond to 10 warning messages communicated by radio. By the time the Russian plane was fired upon it was nearly 1.5 miles inside Turkish airspace, according to Turkey’s Ministry of Defense. But the Kremlin claimed that the downed aircraft had been flying a mile south of the Turkish border when it was shot down.
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Airbus fires employees for accessing classified German military documents
December 2, 2019 by Joseph Fitsanakis Leave a comment
The incident, which German authorities have termed as industrial espionage, concerns two Airbus cybersecurity projects for weapons systems used by the German military. The projects are led by Airbus scientists at the company’s Communications, Intelligence and Security (CIS) program line, which is based in the German city of Munich. In September of last year, German media reported that a number of Airbus employees at the CIS facility had been found to possess classified files belonging to the German military, which they should not have been able to access.
An Airbus official said at the time that the classified documents related “to two future German [military] procurement projects”, and that the company had “self-reported […] potential wrongdoings by several employees […] to German authorities”. The official added that “[s]ome of our employees had documents that they shouldn’t have had”. It later emerged that the documents related to plans by the German Armed Forces to acquire a communication system from one of Airbus’ rival companies.
Following the September 2018 announcement, Airbus said that it had suspended 20 of its employees while it conducted an “ongoing internal review with the support of an external law firm”. At the same time it said that it was “fully cooperating with relevant authorities [in Germany] to resolve the matter”. It was also reported at the time that the German military had taken disciplinary action against one of its employees, but no further information was disclosed.
It has now emerged that Airbus has fired 16 of its CIS employees who were suspended last year. The news was first announced on Sunday by Deutsche Presse-Agentur (DPA), Germany’s largest news agency. Airbus subsequently confirmed the DPA’s report, but provided no further details about the case. It is not currently known whether the case has been closed.
► Author: Joseph Fitsanakis | Date: 02 December 2019 | Permalink
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