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ARTICLE · 06 FEBRUARY 2020

Alleged BTC-E Operator Extradited, Insurer Traces Ransomware Payment, 51% Attack Reported, Crypto Crimes Report Published

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Late last week, Alexander Vinnik, a Russian citizen, was extradited from Greece to France on charges including extortion and aggravated money laundering arising ...

GlobalTechnology
Joanna Wasick
Joanna Wasick
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Late last week, Alexander Vinnik, a Russian citizen, was extradited from Greece to France on charges including extortion and aggravated money laundering arising from his operation of BTC-e, a cryptocurrency exchange alleged to have helped criminals launder billions of dollars. Vinnik was arrested in Greece in 2017 and was held there while France, Russia and the U.S. fought over which country should try him first. Vinnick's lawyers said that after the proceeding concludes in France, he will be extradited back to Greece and then sent to the U.S. to face similar charges. According to reports, Vinnik has been on a hunger strike to protest his detention and maintains that he is innocent and being persecuted for posing a threat to the international banking system.

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