Alexander Vinnik
Crime
Greece Extradites Russian Money Launderer to the US
Greece extradited a Russian money launderer to the United States on Thursday where he is accused of running a multibillion-dollar cryptocurrency exchange that allegedly profited from various hacking and extortion schemes.
Alexander Vinnik was put on an airplane on Thursday...
Crime
Russian Foreign Minister Lavrov Calls Bitcoin Figure's Extradition "Unacceptable"
The Supreme Administrative Court of Greece has suspended the extradition of Alexander Vinnik, often referred to as "Mr. Bitcoin," pending a review of his new appeal in January of next year.
The extradition order had been signed last Friday by...
Crime
Greek Court Suspends Extradition of Russian Bitcoin Laundering Suspect
Russian national's Alexander Vinnik extradition to France where he is sought on money laundering charges has been temporarily suspended by the Greek Council of State, the country's highest court, on Monday.
Vinnik, dubbed “Mr. Bitcoin”, who was arrested in northern...
Crime
Greece to Extradite Bitcoin Fraud Suspect Alexander Vinnik to France Despite Russia's Objections
Greek Justice Minister Constantinos Tsiaras recently delivered the decision for the extradition of Alexander Vinnik, a Russian national who is a suspect in a case of a massive laundering scheme, to France.
This has upset Russia since the country has...
Crime
Greek Court Rejects ''Mr. Bitcoin's'' Appeal for Release
The misdemeanors court of Piraeus has rejected an appeal for release from detention on behalf of the Russian national Alexander Vinnik, also known by his nickname ''Mr. Bitcoin.''
Vinnik is currently the target of several international arrest warrants for the crime...
Greece
Russian Bitcoin Fraud Suspect on Hunger Strike Admitted to Greek Clinic
Russian national Alexander Vinnik, a suspect involving a Bitcoin fraud, was transferred on Thursday to a specialist clinic in Greece as his lawyers warned that his life was in danger. The Russian man has been on a hunger strike in a...
Crime
Russia Demands Greece Extradite Bitcoin Suspect
Moscow expects Athens to extradite back to his own country the Russian national Alexander Vinnik, a bitcoin fraud suspect who has been in a Greek prison since July 2017. The Russian foreign ministry spoke about the case on Thursday at...
Crime
France, US, Russia, Asking Greece to Extradite Russian Cybercrime Suspect
In the summer of 2017 Greek authorities arrested bitcoin fraud suspect Alexander Vinnik in northern Greece, where he is also currently in prison.
The arrest of the 38-year-old former bitcoin platform operator was made at the request of the U.S....
Crime
Russian Bitcoin Fraud Suspect Applies for Asylum in Greece
Russian Alexander Vinnik, accused of laundering $4 billion through Bitcoin crypto-currency exchange in the US, has petitioned the Greek authorities for political asylum.
“Vinnik has filed a petition for political asylum to avoid extradition to the United States. He believes...
Crime
Greek Supreme Court Orders US Extradition of Russian Cybercrime Suspect
Greece's supreme court cleared the way on Wednesday for the extradition to the United States of a Russian man, also wanted in Moscow, suspected of having laundered billions of dollars in the digital currency bitcoin.
A final decision on where...