RATE Group | Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradit…
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Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradit…

28 Jul Russian suspect in $4B Bitcoin fraud is sued in California; US, Russia seek his extradit…

Posted at 06:48h in Bitcoin News by

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A Russian suspect linked to a $4 billion Bitcoin fraud case — whose extradition from Greece is sought by U.S. authorities — has now been hit with a civil lawsuit in California.

The U.S. is after Alexander Vinnik and his digital currency exchange company, BTC-e, over his alleged role in the fraud case.

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Federal prosecutors charged him in 2017 with stealing Bitcoins from other virtual exchanges. U.S. authorities now seek to recover penalties of $100 million from Vinnik and his company, Bloomberg reported.

A Russian man identified as Alexander Vinnik, left, is escorted by police officers as he arrives to the courthouse at the northern Greek city of Thessaloniki on Wednesday, Oct. 4, 2017. (Associated Press)

A Russian man identified as Alexander Vinnik, left, is escorted by police officers as he arrives to the courthouse at the northern Greek city of Thessaloniki on Wednesday, Oct. 4, 2017. (Associated Press)

According to a prosecutors’ statement, Vinnik’s company is incorporated in Cyprus, or the Seychelles, or even both. Californian users, in addition to users from other places,…

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