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

2018-12-20 18:23

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

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Источник: cointelegraph.com

alleged court → Результатов: 42

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2018-12-11 17:30	UK
cubits cryptocurrency legal dooga company platform back

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2018-12-8 10:12
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Cyprus Court Drops Money Laundering & Fraud Charges In Lawsuit Against Defunct BTC-e Operator

A Lawyer operating behalf of Alexander Vinnik, an alleged former operator of the now defunct cryptocurrency exchange BTC-e, has made the statement that a district court in Court within Cyprus has officially withdrawn a lawsuit which operated under the charges of “of fraud, money laundering, and other crimes.” This was reported by RIA Novosti, the state […]

2018-11-30 08:12	News
court btc-e operator cyprus lawsuit defunct fraud

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AriseBank CEO Charged in $4 Million Alleged ICO Scam

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2018-11-30 23:03	Law & justice
rice investors funds arisebank million texas icos

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Swiss Court Orders Shut Down of Envion Cryptocurrency Mining Startup

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2018-11-30 18:00	Switzerland
envion cryptocurrency ico shut court mining down

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Court Drops Charges Against Alleged Btc-e Operator Alexander Vinnik

The lawsuit against alleged Btc-e operator Alexander Vinnik for “fraud, money laundering, and other grave crimes” filed in Cyprus has reportedly been dropped. His lawyer says the case “fell apart at the very early stage” at the initiative of the plaintiffs themselves.

2018-11-29 11:30	Virtual Currency
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ACLU demands FBI explain request to wiretap Facebook Messenger

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2018-11-27 21:38	Law & justice
bitmain devices cryptocurrency customers mine court asic

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Amended Lawsuit Filed Against Coinbase for BCH Manipulation – Plaintiff Claims FBI May Be Involved

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2018-11-22 18:49	Coinbase
amended manipulation bch coinbase filed against lawsuit

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Singapore’s First Crypto Court Case Sees B2C2 Sue Quoine Crypto Exchange For $13.7 Million

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2018-11-22 16:53	News
crypto case singapore court began exchange quoine

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Greek Court Accused of Violating the Rights of Alleged Btc-e Operator, Postpones Hearing

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	Virtual Currency
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Court Accused of Violating the Rights of Alleged Btc-e Operator

2018-11-20 07:55	Virtual Currency
rights court operator btc-e alleged accused violating

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Bitmain Sues Alleged Bitcoin Thief in US Federal Court

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2018-11-13 08:01	Bitmain
court bitmain federal thief bitcoin stoled giant

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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks

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2018-11-10 01:35	Law & justice
sim phone against security roughly million terpin

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FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring

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2018-10-27 23:00
duty ring call fbi suspected gamers shooter

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Celebrity ICO Endorsers Taken to Court over Alleged Crypto Scam

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2018-10-22 11:20	News
scam investors aggrieved battle account tech cryptocurrency

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Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court

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2018-10-20 16:29	Scam
million penalties court pay federal bitcoin ceo

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Alleged Hacker Demands $174,000 in Bitcoin as Ransom for Details of 319 million Apple iCloud Users

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2018-10-18 22:06
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SEC Obtains Emergency Court Order to Halt Questionable ICO

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2018-10-12 01:12	Regulation
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SEC Asks Court to Enforce Subpoena in ICO Inquiry

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2018-10-10 17:10
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U.S. Court Cements Commodity Verdict On Cryptocurrency After Landmark Ruling

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2018-10-5 00:00	SEC
court cryptocurrency ruling commodity district cftc commodities

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US rules cryptocurrencies are commodities in $6M fraud case

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2018-10-4 13:04	hard fork
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2018-9-27 15:25
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US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case

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2018-9-19 01:30
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Court Rules Alleged Perpetrator Of Fraudulent ICOs Can Be Prosecuted Under Securities Law

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2018-9-12 21:15	law and legislation
icos prosecuted securities fraudulent argued motion defendant

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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
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Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia

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	Fraud
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia

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	Russia
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2018-8-17 22:00
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2018-8-16 19:00
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2018-8-13 05:00	XRP
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Thai Actor Arrested in Connection with $24 Million Bitcoin Scam

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2018-8-11 02:08	Cryptocurrency News
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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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Court Approves Alleged Bitcoin Money Launder's Extradition to France

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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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
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2018-6-30 01:58
ulbricht sentence ross court supreme 2013 october

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

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Former Indian Legislator Declared ‘Offender’ in Alleged Bitcoin Scam Case

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2018-6-20 17:42	Scam
alleged bitcoin indian offender case declared former

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2018-12-20 18:23

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