Bitcoin Launderer Alexander Vinnik Extradited to France
By
Darya Rudz
According to Vinnik’s lawyer Zoe Konstantopoulou, Alexander is at the hospital in Paris and the French authorities will try to question him tonight.
BTC-e Exchange and Alexander Vinnik Sued $100 Million by the US
On 25th July, FinCEN, an agency within the US treasury department, levied a fine on both Vinnik and BTC-e to the amount of $88,596,314 and $12,000,000, plus interest as provided by law for the involvement in certain monetary related criminal activities.
Bitcoin Launderer Alexander Vinnik Begins Hunger Strike Amidst Delayed Extradition
Vinnik’s lawyer claimed that the decision to hunger strike came amidst the allegedly illegal actions actions on part of Greek and French authorities.
Vinnik’s Saga Unfolds: There is No Evidence of His Guilt in the Case Files, Says Attorney
According to the lawyer of Alexander Vinnik, an alleged Bitcoin launderer, questioned by French investigators, the charges are ‘trumped up’.
Alleged BTC-e Owner and Bitcoin Fraud to be Extradited to Russia
The government of Greece has approved the extradition of Alexander Vinnik to Russia, where he is wanted on fraud charges amounting to around $10,000.