RATE Group | Greece suspends extradition of accused Bitcoin laundering mastermind
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Greece suspends extradition of accused Bitcoin laundering mastermind

24 Dec Greece suspends extradition of accused Bitcoin laundering mastermind

Posted at 08:46h in Bitcoin News by

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Greece has suspended the extradition of accused Bitcoin BTC laundering mastermind Alexander Vinnik pending an appeal, Reuters reports.

The country’s justice minister made the original decision to send Vinnik to France on Friday. This reportedly led Vinnik to a second hunger strike, with his first lasting for 88 days beginning in November 2018.

Authorities claim Vinnik, a Russian citizen, operated seminal cryptocurrency exchange BTC-e. They maintain the firm served as a $4 billion Bitcoin laundering ring.

BTC-e is alleged to have facilitated multiple crimes besides money laundering, including drug trafficking and computer hacking.

Vinnik has denied the charges, claiming that he was merely a technical consultant for the exchange rather than its operator. His lawyer remarked that the extradition ruling was “unfair” and represented a “death sentence.”

Moscow has previously requested that Greece’s authorities return…

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