The children of Alexander Vinnik have filed a complaint in a Greek court alleging that their father’s rights have been violated and to stop his extradition
Greek’s top court has suspended the extradition of Alexander Vinnik, the man alleged to have been behind BTC-e cryptocurrency exchange.
Alleged BTC-e operator Alexander Vinnik is to be extradited to France after 17 months of detention in Greece. The Russian government is very displeased.
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.
WEX has been linked to funds received in connection with Iranian ransomware, in the latest example of illicit activity being linked to the crypto exchange.
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.
According to reports, the directors at Wex allegedly registered their internet address using fake contact details. For this reason, the New Zealand Domain Name Commission (DNC) revoked the wex.nz domain.