Greek Court Suspends Decision to Extradite Alleged Crypto Criminal

2019-12-24 13:09

A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e

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extradite greek crypto court decision accused laundering

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Источник: cointelegraph.com

extradite greek → Результатов: 11

Russian Official Seeks Extradition of Alleged Bitcoin Fraudster Alexander Vinnik

Russia’s Ombudsman Tatyana Moskalkova has asked the Greek Ministry of Justice to extradite Alexander Vinnik to Russia due to his deteriorating health

2019-2-26 01:40	Cryptocurrency Exchange
russia alexander vinnik greek justice ministry asked

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Greek Supreme Court to Extradite Purported Bitcoin Money Launderer Alexander Vinnik to France

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	News
vinnik france greece alexander court bitcoin supreme

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Greek Supreme Court Rules in Support of Extraditing Alleged Bitcoin Launderer Vinnik to France

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	Cryptocurrency Exchange
alleged court supreme france support operator extradite

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Alleged BTC-e Operator’s Lawyer Says Greek Court Decided on Extradition to Russia

The lawyer for the alleged BTC-e exchange operator, Alexander Vinnik, claims that the Greek supreme court has decided to extradite him back to his motherland. If true, this would be a significant blow to US authorities’ attempts to get their hands on Vinnik and extract information from him about Russian hackers.

2018-9-7 21:10
operator alleged decided btc-e lawyer court greek

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Russia’s Extradition Request for Vinnik Gets Green Light from Greek Court

A Greek court gave the green light to Russia’s request to extradite former BTC-e owner Alexander Vinnik, who is suspected of Bitcoin fraud and money laundering.

2018-7-31 18:20	News
greek green light vinnik court request russia

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Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik

A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates

2018-7-31 05:21
request vinnik court suspect alexander bitcoin thessaloniki

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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

A Russian request to extradite Alexander Vinnik has been supported by a Greek Court, complicating the case as France and the U.S. seek his extradition as well

2018-7-31 03:15	Money Laundering
alexander vinnik case extradition request greek complicating

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Greek Court Agrees To Extradite Alexander Vinnik To France

The alleged BTC-e money launderer may be tried in France.

2018-7-17 22:47	law and legislation
france launderer money may tried btc-e agrees

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Greek court rules say that alexander vinnik will be extrdited

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
vinnik greek alexander court bitcoin national old

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Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin

Greek court rules to extradite Alexander Vinnik to France on charges of laundering $4 bln in Bitcoin

2018-7-15 22:40	Government
laundering bln greek bitcoin vinnik court rules

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Ex-BTC-e Operator Alexander Vinnik to be Extradited to France

As part of an ongoing criminal case that has drawn international attention, a Greek court has agreed today to extradite Russian cybercrime suspect and ex-Bitcoin BTC-e platform operator Alexander Vinnik to France.

2018-7-14 01:30	U.S.
vinnik france alexander operator ex-btc-e criminal greek

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Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins…

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2019-12-24 13:09

extradite greek → Результатов: 11

2019-2-26 01:40

2018-12-20 19:25

2018-12-20 18:23

2018-9-7 21:10

2018-7-31 18:20

2018-7-31 05:21

2018-7-31 03:15

2018-7-17 22:47

2018-7-15 23:52

2018-7-15 22:40

2018-7-14 01:30

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