The Russian extradition request complicates the fate of the suspected owner of Btc-e


  Russian extradition request accomplices the fate of the suspected owner of Btc-e

A court in Thessaloniki, Greece, has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik . Last month a French request for the extradition of Vinnik was also accepted by Greece.

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Request for Russian Extradition Accepted for Alexander Vinnik Accepted by the Greek Court

  The Russian extradition request accomplices the fate of the suspected owner of Btc-e A high-level jury has accepted a request from Russia to extradite Alexander Vinnik, a Russian native who is suspected of having operated the former Btc-e cryptocurrency leader, where he is accused of fraud [19659007] At a Monday hearing, Mr. Vinnik denied accusations of fraudulent activity by the Russian authorities

Alessandro Vinnik's fate is uncertain

  The Russian extradition request accomplices the fate of the suspicious owner of the BTC-e The request has created uncertainty about the fate of the sig. Vinnik, since last month a court in Thessaloniki decided to extradite Mr. Vinnik in France, where he is accused of laundering 130 million euros of funds stolen by ransomware that "defraud [ed] over 100 people in six French cities in 2016 and 2018. " Mr. Vinnik challenged the allegations, stating that his actions in question simply consisted of "legitimate [ly] […] transfer of e-money through a platform."

"I was working this way, my job is to exchange with Bitcoin ", declared Vinnik in July. Stressing that he had continued to conduct these operations while he was in Greece, Mr. Vinnik added: "Since I have committed all these crimes, why does not Greece pursue me?"

In May it was reported that Mr. Vinnik had

Vinnik's lawyer suspects the French request will lead to American extradition

  The Russian extradition request accomplices the fate of the suspected owner of Btc -e Ilias Spyrliadis, Mr. Vinnik's lawyer, argued that the French extradition request would immediately lead to further extradition to the United States, stating "otherwise the United States can not get it, since the extradition process has been blocked ".

Mr. Vinnik was arrested on July 26, 2017 by the Greek police under the order of the US Department of Justice (DOJ) while he was on vacation with his family in Halkidiki.

At that time, the Justice Department defined Mr. Vinnik "the owner and manager of multiple Btc-e accounts, including the administrator account, and also the principal owner of the Btc-e management company, Canton Business Corporation "The Justice Department stated that Btc-e included" an international money laundering scheme that, by virtue of its business model, adapted to criminals – and in particular to cybercriminals ", adding that" Through the efforts of Vinnik BTC-e has emerged as one of the main means by which cybercriminals around the world have recycled the proceeds of their illicit activity ".

What fate do you think you are waiting for Alexander Vinnik? Take part in the discussion in the comment section below!

Images courtesy of Shutterstock, Wikipedia

In there are a lot of free useful services. For example, did you see our page Tools ? You can also look up the exchange rate of a transaction in the past. Or calculate the value of your current holdings. Or create a paper wallet. And so on.

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