2020-1-29 10:08 |
Russian citizen Alexander Vinnik, accused by the United States of administrating BTC-e, was extradited from Greece to France. Currently, he stays in one of the hospitals in Paris.
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Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News.
2020-1-25 03:50 | |
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Greece's supreme administrative court found that a ruling to extradite alleged BTC-e operator Alexander Vinnik to France was lawful. Vinnik can no longer appeal the decision.
2020-1-24 21:45 | |
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Greece will not yet extradite Alexander Vinnik, a Russian national accused of laundering billions of dollars through the BTC-E exchange. Officially to be sent to France, a letter obtained by RIA Novosti appears to show that the U.
2019-12-25 23:26 | |
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Coinspeaker BTC-e Admin Alexander Vinnik Is Going to the United States, Not FranceThe recent news reported that Greece has decided to transfer former BTC-e admin Alexander Vinnik to France.
2019-12-23 13:19 | |
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Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.
2019-12-21 18:00 | |
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One of the operators of BTC-e cryptocurrency exchange and leading suspect in multi-billion money laundering scandal, Alexander Vinnik, is seeking to be extradited to Russia from Greece rather than to the United States or France.
2019-3-23 21:40 | |
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Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS.
2018-12-20 19:25 | |
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The Supreme Court of Greece has ruled in support of a decision to extradite the alleged former operator of now-defunct crypto exchange BTC-e to France
2018-12-20 18:23 | |
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The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed.
2018-11-20 07:55 | |
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The judges at the Greek supreme court have been accused of violating Alexander Vinnik’s rights. The alleged Btc-e operator has been detained in Greece since July last year. The hearing against his extradition to France has also reportedly been postponed.
2018-11-20 07:55 | |
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Former CEO of a cryptocurrency exchange, BTC-e, Alexander Vinnik has been accused and supposedly arrested by French investigators in what seemed like a falsified cross-examination. Vinnik’s lawyer, Timofey Musatov conveyed the event with news platform, Izvestiya on Thursday, August 30.
2018-8-31 22:10 | |
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While the Mt. Gox exchange may be dead, its ghost has refused to rest in peace until its killers are hunted down. Most recently, a Greek court has ruled that Alexander Vinnik, founder of the now-defunct BTC-e cryptocurrency exchange, will be extradited to France.
2018-7-17 03:00 | |
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The alleged BTC-e money launderer may be tried in France.
2018-7-17 22:47 | |
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A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr.
2018-7-15 23:52 | |
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Pi Network recently issued a crucial warning to its users. The developers urged all community members to rely solely on the official Pi Safety Center for communication channels and links to Pi applications and wallets.
XRPL has introduced AMM pools for Ripple's USD (RLUSD) XRPL AMMClawback enhances the layer-1 network by eliminating traditional order blocks XRPL AMMClawback upgrade goes live After months The post XRPL AMMClawback upgrade goes live - Effect on XRP's price will be... appeared first on AMBCrypto.
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