Greece

German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
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6 December, 2022

German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea

Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
JPMorgan sets up an innovation hub in Greece to explore blockchain use
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17 November, 2022

JPMorgan sets up an innovation hub in Greece to explore blockchain use

The Payments Innovation Lab will be manned by a team of 50 persons versed in the areas of cryptography, artificial...
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
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10 August, 2022

US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report

Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
Vinnik’s lawyer accuses Greece of politically-led human rights abuse
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10 February, 2020

Vinnik’s lawyer accuses Greece of politically-led human rights abuse

Vinnik’s lawyer claims that Greece has some political and vested interests against her client, adding that he was on arbitrary...
Vinnik extradited to France secretly as lawyers cry foul
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25 January, 2020

Vinnik extradited to France secretly as lawyers cry foul

Vinnik was reportedly extradited to France secretly without his lawyers or family being informed and while he was very weak...
Alexander Vinnik’s children file complaint alleging rights violation
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22 January, 2020

Alexander Vinnik’s children file complaint alleging rights violation

The children of Alexander Vinnik have filed a complaint in a Greek court alleging that their father’s rights have been...