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Alleged BTC-e boss would maybe be extradited to France over cryptocurrency fraud

Alleged BTC-e boss would maybe be extradited to France over cryptocurrency fraud
The man thought to be behind notorious cryptocurrency exchange BTC-e, which is involved in a multi-billion Bitcoin BTC fraud case, will be extradited to France. According to a Greek news report, Alexander Vinnik is facing allegations of laundering at least $4 billion through the cryptocurrency exchange. [Read: Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to…

The man belief to be on the motivate of notorious cryptocurrency replace BTC-e, which is fascinated with a multi-billion Bitcoin BTC fraud case, would maybe be extradited to France.

In step with a Greek info file, Alexander Vinnik is going through allegations of laundering not lower than $4 billion in the course of the cryptocurrency replace.

[Betaught: Alleged Russian boss of Bitcoin ‘money-laundering plan’ needs to head dwelling]

The extradition comes after a Greek courtroom reportedly gave the trot-ahead.

Vinnik’s attorney Zoi Konstandopoulou acknowledged he had been flown to France appropriate hours the courtroom ruling. The attorney acknowledged he had been taken to smartly being center as he changed into as soon as on the thirty fifth day of a starvation strike in issue of his most likely extradition to the European nation, The Recent York Situations (NYT) reviews.

On the opposite hand, NYT notes that Greek authorities had been unable to verify on Thursday whether or not Vinnik had already left Greece.

France reportedly needs to trial Vinnik for alleged cybercrime, money laundering, belonging to a criminal group, and extortion.

As beforehand reported by Intelligent Fork, Vinnik changed into as soon as arrested by Greek authorities in July 2017 while he changed into as soon as holidaying within the nation along with his family.

The arrest got right here after Russia, France, and the US all issued global warrants for his arrest.

Vinnik has maintained his innocence all over asserting: “I attain not bear into consideration myself responsible […] The truth that I worked for BTC-e and did my job, and it’s not justifiable to accuse me of it. I came upon out about the charge a few month after I changed into as soon as taken into custody. This changed into as soon as told to me by my Russian attorney.”

Founded in 2011, BTC-e is reported to personal handled virtually 5 percent of Bitcoin’s trading volume at one point. On the opposite hand, subsequent study showed that as grand 95 percent of ransomware-connected cashouts took living through its platform.

An try and stop down the replace changed into as soon as made by the US Justice Department after they charged Vinnik (and BTC-e) with allegedly working an global money laundering operation that contains stolen funds from Mt. Gox.

Published January 24, 2020 — 11:19 UTC

Yessi Bello Perez

Yessi Bello Perez

January 24, 2020 — 11:19 UTC

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