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Tag Archives: Alexander

Greece Approves BTC-e Admin Alexander Vinnik’s Extradition to Russia

Alleged bitcoin money launderer Alexander Vinnik has reportedly told the judges of the Supreme Court of Greece that he wanted to be extradited to Russia. The Russian national who was arrested in Greece last year, accused of laundering billions of dollars in bitcoin through BTC-e, has rejected the charges imposed on him by US and France. According to a Russian media TASS, ...

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Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

The Supreme Civil and Criminal Court of Greece has ruled to extradite alleged BTC-e owner Alexander Vinnik to Russia to face several cyber fraud charges, Russian state news agency RIA Novosti reports Tuesday, September 4. The formal decision on extradition to Russia will be issued September 14, coming into force the same day. During the actual hearing, the Supreme Court ...

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France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

Alleged former owner of crypto exchange BTC-e Alexander Vinnik was indicted and subjected to a “fake” interrogation by French prosecutors on Tuesday, August 28, his attorney Timofey Musatov told Russian news outlet Izvestiya Thursday, August 30. Musatov claims that his client Vinnik was brought to a court in Greece where he is currently awaiting extradition and then informed about official ...

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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. At a hearing on Monday, Vinnik reportedly denied allegations ...

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Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin

A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. Bitcoin,” was indicted by U.S. authorities on charges of fraud and money laundering last year, reportedly involving up to $4 billion ...

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Ex-BTC-e Operator Alexander Vinnik to be Extradited to France

As part of an ongoing criminal case that has drawn international attention, a Greek court has agreed today to extradite Russian cybercrime suspect and ex-Bitcoin BTC-e platform operator Alexander Vinnik to France. The move comes after Greek authorities decided exactly where to send Vinnik, who is also wanted on criminal charges in the U.S., specifically for 21 counts of money ...

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Blockchain Has Benefits for African Markets, Says Alexander Forbes CEO

Open Positions at CCN: Full Time and Part Time Journalists Wanted. The chief executive officer of one of Africa’s biggest and diversified financial and insurance company, Alexander Forbes, has told CCN that there are benefits in deploying blockchain technology in corporate operations. The company’s chief executive officer, Andrew Darfoor, told CCN in Harare on Friday that blockchain is an exciting ...

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Police Thwart Plot to Murder Alleged Bitcoin Launderer Alexander Vinnik

Join our community of 10 000 traders on Hacked.com for just $39 per month. Greek authorities have reportedly managed to uncover a murder plot targeting Russian national Alexander Vinnik, which was arrested in the country earlier this year, suspected of laundering $4 billion in bitcoin through cryptocurrency exchange BTC-e. According to news source Sputnik, Greek police received information about the ...

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Dash Force Podcast E47 – Feat. Alexander Block (Dash Core Developer)

Video repost of episode 47 of the three amigos podcast. This week we were joined by special guest Alexander Block Dash Core Developer. The 3 amigos podcast takes place every Friday at 3pm EST / 8pm BST. The Dash Force News 3 amigos podcast is now available to listen to on the following platforms:  Itunes Tunein Stitcher Google Play Overcast Podbean If you haven’t done so by now, ...

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Alexander Shishow: “We’ll Make Sure Our Clips Fit Organically into the Site and Won’t Annoy People with Intrusive Advertising”

April 15 marks the end of the ICO of the Native Video Box project – a platform for promoting video clips based on modern deep machine learning and multi-tier blockchain technologies. Alexander Shishow, founder and CEO, tells us how to make money on video advertising without annoying the user, how NVB differs from YouTube and other traditional content hubs, and ...

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