A Greek court has actually given the green light for the extradition of alleged bitcoin money launderer Alexander Vinnik to the U.S.
Said to be the former driver of inoperative bitcoin exchange BTC-e, Vinnik is desired by authorities in both Russia and the U.S. on various fees. As previously reported by CoinDesk, Vinnik had interested the court to be extradited to his native Russia where he faces minimal fraudulence costs. He has actually also refuted his duty as the operator of BTC-e, asserting he had actually just worked as a technician at the exchange.
Inning accordance with Reuters, the Greek high court yesterday rejected his charm that he be returned to Russia. It is currently up to the Greek justice minister to make the decision on the matter, inning accordance with the news resource.
Russia has previously slammed the decision to abide by the United States’s ask for extradition. The region’s Ministry for Foreign Matters claimed at the time that it “kept in mind with remorse” that the court had decided not to return Vinnik to Russia.
Vinnik was jailed in Greece in late July, accused of laundering billions of bucks in bitcoin with BTC-e.
In July, worldwide police officials relocated to shutter the BTC-e exchange, with U.S. prosecutors later on unveiling a number of fees against both BTC-e and Vinnik, while a $110 million fine was handed down from the Financial Crimes Enforcement Network (FinCEN).
By September, the platform had returned on-line, and declared that it would certainly refund customers that shed loan in the raids. Later on that month, its drivers launched a new exchange platform called WEX
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