A court in Thessaloniki, Greece has accepted an extradition ask for from Russia for suspected Btc-e operator, Alexander Vinnik. Past thirty day period, a French ask for for Vinnik’s extradition was also accepted by Greece.
Russian Extradition Ask for Acknowledged for Alexander Vinnik Acknowledged by Greek Courtroom
A senior panel of judges has accepted a ask for from Russia to extradite Alexander Vinnik, a Russian native suspected of operating previous foremost cryptocurrency exchange Btc-e, where by he faces costs of fraud.
At a listening to on Monday, Mr. Vinnik denied the allegations of fraudulent action manufactured by Russian authorities.
Alexander Vinnik’s Destiny is Unsure
The ask for has produced uncertainty as to Mr. Vinnik’s fate, as just previous thirty day period a Thessaloniki court ruled to extradite Mr. Vinnik to France, where by he is accused of laundering 130 million Euros value of money stolen by way of ransomware that “defraud[ed] in excess of a hundred persons in six French cities involving 2016 and 2018.” Mr. Vinnik challenged the costs, asserting that his steps in dilemma comprised simply “legitimate[ly] […] transferring e-money through a platform.”
“I was functioning this way. My career is to trade with Bitcoin,” Mr. Vinnik claimed in July. Emphasizing that he experienced continued to perform claimed transactions while positioned in Greece, Mr. Vinnik extra: “Since I have fully commited all these offenses, why is Greece not persecuting me?”
In May well, it was reported that Mr. Vinnik experienced confessed to Russian accusations of money laundering and other crimes.
Vinnik’s Law firm Suspects French Ask for Will Lead to U.S. Extradition
Ilias Spyrliadis, Mr. Vinnik’s attorney, has argued that the French extradition ask for would straight away direct to even more extradition to the United States, stating “otherwise the U.S. are unable to get him, considering the fact that the extradition process was blocked.”
Mr. Vinnik was arrested on July twenty sixth, 2017 by Greek police below the buy of the United States Section of Justice (DOJ) while holidaying with his household in Halkidiki.
At the time, the DOJ described Mr. Vinnik as “the proprietor and operator of a number of Btc-e accounts, including administrator accounts, and also a key effective proprietor of Btc-e’s controlling shell corporation, Canton Enterprise Company.” The DOJ said that Btc-e comprised “an worldwide money-laundering plan that, by advantage of its small business model, catered to criminals — and to cyber criminals in certain,” adding that “Through Vinnik’s initiatives, BTC-e emerged as 1 of the principal means by which cyber criminals all over the environment laundered the proceeds of their illicit action.”
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The article Russian Extradition Ask for Complicates Destiny of Suspected Btc-e Owner appeared initially on Bitcoin Information.