The present case is focusing on Alexander Vinnik’s alleged involvement in ransomware fraud to the tune of $159 million.
Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
Prosecutors in Paris are petitioning to start the trial of digital currency money laundering suspect Alexander Vinnik.
Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.
The Russian Bitcoin scammer was extradited to France this week and faces charges of extortion and money laundering.
Trustee Nobuaki Kobayashi has asked the U.S. justice department to provide more details on its investigation into Alexander Vinnik, which ultimately led to BTC-e’s closure.
Alexander Vinnik and his company face serious charges, and he could spend the next 55 years in prison.
Vinnik is seeking the extradition to his homeland of Russia for humanitarian reasons. Vinnik has filed for the extradition in a court in Piraeus, a port city in Attica, Greece.
Tatyana Moskalkova, The Commissioner for Human Rights in the Russian Federation, sent a letter to Michalis Kalogir, the Minister of Justice, Transparency and Human Rights of Greece, requesting to extradite alleged crypto fraudster Alexander Vinnik to Russia.
Alexander Vinnik, who allegedly founded the BTC-e cryptocurrency exchange before running off with everyone’s money, just got a brief reprieve.