Alexander Vinnik

Russia Claims Decision To Extradite Bitcoin Fraud Suspect To US Violates Law

Russia Claims Decision To Extradite Bitcoin Fraud Suspect To US Violates Law
Russia Claims Decision To Extradite Bitcoin Fraud Suspect To US Violates Law
October 06, 2017  |  Legal

Russia is alleging that a Greek court’s decision to extradite a suspected Russian money launderer to the United States is a violation of international law....

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Alleged Russian Bitcoin Launderer Extradited To U.S.
Alleged Russian Bitcoin Launderer Extradited To U.S.
October 05, 2017  |  Bitcoin

The extradition of a Russian man accused of laundering billions of dollars in Bitcoin is being made possible thanks to a Greek Supreme Court ruling....

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BTC-e Operator Indicted Following Tuesday Arrest
BTC-e Operator Indicted Following Tuesday Arrest
July 28, 2017  |  Security & Fraud

Alexander Vinnik, the 38-year-old Russian man behind the bitcoin exchange BTC-e, has been arrested and indicted. Reuters reported news that a U.S. jury made the decision...

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