France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition

France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition 1

French officials have charged Alexander Vinnik, the alleged operator of an exchange that laundered millions of dollars for criminals, on multiple counts including extortion and money laundering.

According to a report by Bloomberg on Tuesday, Vinnik was interviewed by French prosecutors as soon as he was extradited from Greece late last week. Zoi Konstantopoulou, a member of the defense counsel, said in a news conference Tuesday that Vinnik was a blockchain and computer genius, targeted for his Russian nationality and “persecuted” because of the threat he posed to the international banking system.

France has charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and harming automatic data-processing systems, an official at the public prosecutor’s office told Bloomberg. Wanted in multiple countries, Vinnik has maintained he is innocent of all charges, arguing that he was just an employee of the company.

Vinnik was extradited the same day Greece’s Council of State, the country’s supreme administrative court, issued a ruling confirming that the extradition was lawful. Having been in detention since July 2017, Vinnik has been on a hunger strike over claims his human rights have been violated. He is currently detained in a French hospital.

“Alexander’s crime is to be Russian and a person with extraordinary technological knowledge that could liberate people economically,” Konstantopoulou said. The defense has also complained against the “inhumane” length of his pretrial detention.

The investigation is currently underway and a trial has not yet been ordered.

Once the court case in France is complete, Vinnik’s lawyers said he will be extradited back to Greece and to the U.S., where he faces similar charges. Once that case has been completed, he will then be sent to Russia and face charges there.

“The Greek Minister of Justice has in essence decided that this person is going to spend his life being extradited, judged and then re-extradited, re-judged and yet again re-extradited and re-judged,” Konstantopoulou said.

Greece had turned down Russian requests for Vinnik’s extradition. Russian President Vladimir Putin reportedly raised the matter the then-Greek Prime Minister Alexis Tsipras in December 2018, according to Russian media.

Vinnik has previously said he wished to face trial in Russia.

Disclosure Read More

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.

About the author

E-Crypto News was developed to assist all cryptocurrency investors in developing profitable cryptocurrency portfolios through the provision of timely and much-needed information. Investments in cryptocurrency require a level of detail, sensitivity, and accuracy that isn’t required in any other market and as such, we’ve developed our databases to help fill in information gaps.

Related Posts

E-Crypto News Executive Interviews

Crypto Scams

The Largest Crypto Scams Of 2022 (So Far)
The Largest Crypto Scams Of 2022 (So Far)
June 14, 2022
Scammers
How Do Scammers Entice Their Prey?
May 10, 2022
Beanstalk Farms Loses $80M In A Massive DeFi Governance Flash-Loan Hack
Beanstalk Farms Loses $80M In A Massive DeFi Governance Flash-Loan Hack
April 23, 2022
Prove
Joon Pak Head of Crypto at Prove talks to Us about Crypto Fraud And More
April 11, 2022
Mintable
Mintable CEO Zach Burks Talks to Us about the Opensea Stolen NFTs and Their Recovery
March 21, 2022

Automated trading with HaasBot Crypto Trading Bots

Blockchain/Cryptocurrency Questions and Answers

Russia
Roundtable Interview-What is the Effect of The Russia-Ukraine War on Cryptocurrency Prices?
March 4, 2022
GamStop
How Does Bitcoin Casino Work + 2021 Beginner’s Guide
November 8, 2021
Cryptocurrency
How to Buy and Sell Cryptocurrency
November 8, 2021
What Are Bitcoin Futures And How Will They Work In 2022?
November 4, 2021
Ethereum
The Unconventional Guide to Ethereum
October 28, 2021


CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin21,069 0.47 % 0.87 % 2.91 %
Ethereum1,192.8 0.68 % 0.06 % 9.65 %
Tether1.001 0.04 % 0.13 % 0.01 %
USD Coin0.9989 0.16 % 0.08 % 0.04 %
BNB232.74 0.69 % 0.82 % 7.67 %
Binance USD1.002 0.24 % 0.04 % 0.09 %
XRP0.3581 1.07 % 0.33 % 11.10 %
Cardano0.9566 0.22 % 0.68 % 6.96 %
Solana40.14 0.77 % 0.99 % 30.00 %
Polkadot7.910 0.56 % 2.02 % 7.97 %

bitcoin
Bitcoin (BTC) $ 21,017.00
ethereum
Ethereum (ETH) $ 1,187.15
tether
Tether (USDT) $ 1.00
usd-coin
USD Coin (USDC) $ 1.00
bnb
BNB (BNB) $ 231.63
binance-usd
Binance USD (BUSD) $ 1.00
xrp
XRP (XRP) $ 0.356988
cardano
Cardano (ADA) $ 0.482414
solana
Solana (SOL) $ 40.06
polkadot
Polkadot (DOT) $ 7.85