Tuesday , February 7 2023
Home / Tag Archives: Vinnik

Tag Archives: Vinnik

Russian FM: US clearly behind Greece’s decision to expel diplomats

Τhe expulsion of two Russian diplomats from Greece is unfounded and could seriously damage bilateral relations, the Russian Foreign ministry said on Friday. Moscow’s reaction comes a day after the US State Department said in a statement it supports Greece against “malicious Russian influence.” “It appears that Washington, which openly …

Read More »

France seeks extradition of Russian bitcoin suspect Vinnik

France has joined the US and Russia in seeking the extradition of a Russian held in Greece for allegedly laundering $4 billion using the bitcoin digital currency, a court source said Wednesday. The French warrant says Alexander Vinnik, who headed bitcoin exchange BTC-e, had defrauded over 100 people in six …

Read More »

US, Russia seek extradition of Russian held in Greece over Bitcoin laundering

Moscow has requested the extradition of a Russian national also wanted in the United States for laundering billions of dollars through a Bitcoin exchange he operated, a judicial source said Tuesday. Alexander Vinnik, who headed BTC-e, an exchange he operated for the Bitcoin crypto-currency, was indicted by a US court …

Read More »