Home Tags Greece

Tag: Greece

Accused Bitcoin Launderer Vinnik Reportedly Arrives at French Hospital

News According to a Facebook post by Alexander Vinnik’s lawyer, Zoe Konstantopoulou, the alleged BTC-e money launderer has successfully been extradited to France. Social media updateIn a post on the social media site at UTC 8:10, Konstantopoulou wrote: “Alexander is at Hotel Dieu Hospital in Par..

Greece Extradites Alleged Launderer of $4B BTC Alexander Vinnik to France

News Greece’s Council of State ruled for the extradition to France of former operator of now-shuttered crypto exchange BTC-e and Russian national Alexander Vinnik. English-language local news outlet Greek Reporter reported on the court’s decision on Jan. 23. Yesterday, Russian news agency TASS rep..

Vinnik’s Children File a Complaint About Rights Violation to Greek Court

News The lawyers for Alexander Vinnik, the alleged operator of defunct crypto exchange BTC-e, have filed a complaint alleging violation of Vinnik’s rights. Written on behalf of Vinnik’s young children, the complaint has been filed with a Greek court to prevent the allegedly approaching criminal’s ..

Greek Court Suspends Decision to Extradite Alleged Crypto Criminal

News Greece’s top administrative court has suspended a decision to extradite Alexander Vinnik, a Russian national suspected of laundering of billions of dollars through a cryptocurrency exchange. According to Reuters on Dec. 23, Vinnik’s lawyer said that the decision to extradite is suspended unti..

Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France

Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France

More Signs the Next Big Financial Crisis May Begin in Germany

Germany, the locomotive of Europe’s huge economy, is entering a difficult period, various indicators suggest. And when the Federal Republic sneezes, the Old Continent usually catches a cold. This time, Germany may infect the rest of the world as well. Regulators in the country are busy drafting proh..

Get in touch