Browsing the "Alexander Vinnik" Tag

Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia

| Yogita Khatri

Alleged bitcoin launderer Alexander Vinnik, who is wanted by several countries, has filed in Greece for extradition to Russia.

Court Approves Alleged Bitcoin Money Launder’s Extradition to France

| Christine Kim

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.

France Wants to Extradite Alleged Bitcoin Money Launderer

| Madeline Meng Shi

France, joined United States and Russia, is seeking the extradition of the alleged bitcoin money launder Alexander Vinnik.

digital, law, computer

Court Approves U.S. Extradition for Alleged BTC-e Operator

| Sujha Sundararajan

A Greek court has given the green light for the U.S. extradition of Alexander Vinnik, the alleged former operator of bitcoin exchange BTC-e.

Alleged Bitcoin Launderer Faces Extradition Hearing Next Month

| Stan Higgins

An alleged money laundered tied to the BTC-e bitcoin exchange and wanted by both Russia and the U.S. will attend an extradition hearing next month.

Russia Blasts Decision to Extradite Alleged Bitcoin Money Launderer

| Nikhilesh De

Russia isn't happy that an alleged bitcoin money launderer is being extradited to the US following a court decision in Greece.

Greek Court Backs Extradition of Alleged Bitcoin Exchange Operator to US

| Rachel Rose O'Leary

A Greek court has backed a request that the alleged former operator of bitcoin exchange BTC-e should be extradited to the U.S. for trial.

money, handcuffs

Alleged Bitcoin Money Launderer Has First Extradition Hearing

| Nikhilesh De

Alleged BTC-e operator Alexander Vinnik has had his first extradition hearing after being arrested in Greece on charges of money laundering.

angel, heaven

Alleged BTC-e Operator Claims Innocence in New Interview

| Nikhilesh De

The alleged operator of BTC-e has spoken out in an interview in which he claimed he is innocent of charges brought by the U.S. government.