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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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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
дальше »2019-2-26 01:40 | |
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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. дальше »
2018-12-20 19:25 | |
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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
дальше »2018-12-20 18:23 | |
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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. дальше »
2018-9-7 21:10 | |
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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 дальше »
2018-7-31 05:21 | |
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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
дальше »2018-7-31 03:15 | |
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Greek Court Agrees To Extradite Alexander Vinnik To France
The alleged BTC-e money launderer may be tried in France.
дальше »2018-7-17 22:47 | |
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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. дальше »
2018-7-15 23:52 | |
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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
дальше »2018-7-15 22:40 | |
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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. дальше »
2018-7-14 01:30 | |
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