Russian National Extradited to US from Greece in Alleged Crypto Money Laundering Case; French Counsel Seeks Client to be included in Prisoner Swap

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Thursday, December 1, 2022
Author: 
Linda Friedman Ramirez
Volume: 
38
Issue: 
12
Abstract: 
The Department of Justice, on behalf of the US Department of Treasury, has succeeded  in bringing Russian national Alexander Vinnik, accused co-owner of crypto exchange BTC-e,  to the United States for criminal proceedings.    BTC-e was an early success and purportedly one of the largest crypto-exchanges in the world, it is claimed that BTC-e received more than $4 billion worth of bitcoin in the six years of operation before being shut down in 2017.