Mt. Gox trustee wants more info about jailed BTC-e founder
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.
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.
Alexander Vinnik, a former cryptocurrency exchange executive accused of using BTC to launder billions of dollars, is preparing to go on hunger strike.
The Supreme Court in Greece has been accused of violating the rights of Russian national Alexander Vinnik, the alleged owner of the disgraced crypto trading platform BTC-e.
The highest tribunal in Greece has ruled that Alexander Vinnik, the alleged owner of the disgraced crypto trading platform BTC-e, is to be extradited to Russia.
A new extradition ruling for alleged BTC-e operator Alexander Vinnik has introduced further complexity to the legal proceedings, casting doubt on where he will ultimately face justice for his actions.
The French authorities have issued an arrest warrant for 39-year-old Russian national Alexander Vinnik, who they accused of "looting" illegal profits amounting to an estimated €130 million.