New Zealand recorded its largest restraint of funds after police froze US$91M belonging to a company owned by Alexander Vinnik, a Russian wanted by the US for laundering billions through a cryptocurrency scheme

New Zealand recorded its largest restraint of funds after police froze US$91M belonging to a company owned by Alexander Vinnik, a Russian wanted by the US for laundering billions through a cryptocurrency scheme. https://t.co/wcmKx9aMhQ

— Organized Crime and Corruption Reporting Project (@OCCRP) June 24, 2020