Lawyer accuses Greek top court of ‘violating’ Alexander Vinnik’s rights
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 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.
Binance has frozen accounts belonging to another cryptocurrency exchange, Wex, after users claimed the latter was involved in money laundering activities.
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.
A company registered in the UK has been linked to BTC-e, which, at one point, held 3% of the global BTC exchange volume.