2019-3-22 23:40 |
Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.
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A fierce legal battle is currently going on in Greece where apparently even Putin himself has personally lobbied for Aleksandr Vinnik to be extradited to Russia, rather than America or... The post $450 Million Bitcoin Taken By Russia’s FSB Alleged Leak appeared first on Trustnodes.
2019-11-28 20:22 | |
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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 | |
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The alleged operator of the infamous BTC-e exchange, Alexander Vinnik, has terminated his hunger strike more than 80 days after he started the protest against his detention in Greece. Vinnik’s condition is serious and he needs specialized medical attention to recuperate.
2019-2-23 00:15 | |
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The prediction made by Russian economist Vladislav Gink that Russia could start a crypto bull run by buying off billions of dollars lacked sufficient evidence and could be fake news, Finder reported on January 15, 2019.
2019-1-16 01:00 | |
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Recent news that “Russia will buy $10 billion in Bitcoin and ditch the U. S. dollar” is backed by the flimsiest of evidence. Publications such as The Telegraph, Bitcoinist, and Decrypt Media may have been duped.
2019-1-15 03:40 | |
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A Justice Department indictment against seven Russian military officers filed in July 2018 contains new allegations that Russia used bitcoin to fund its cyber attacks, MarketWatch reported on October 4.
2018-10-7 23:00 | |
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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 | |
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The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election.
2018-9-6 13:30 | |
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Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.
2018-9-6 00:00 | |
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In a legal tug-of-war between France, Russia and the U.S., Greek courts have ruled in France's favour to take over custody of Alexander Vinnik.
2018-7-16 20:00 | |
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France, joined United States and Russia, is seeking the extradition of the alleged bitcoin money launder Alexander Vinnik.
2018-6-29 19:30 | |
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Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange.
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange.
Alexander Vinnik, an alleged BTC-e operator, was found guilty of money laundering in France and sentenced to five years in prison.
The bank funds are said to be linked to Russian Alexander Vinnik, who allegedly ran the defunct crypto exchange BTC-e.
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more.
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.
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France, say reports.