Alexander Vinnik reportedly en route to the US after extradition

Accused BTC-e operator has reportedly been extradited to America to withstand a number of costs regarding cash laundering whereas working on the now-defunct cryptocurrency trade.

Alexander Vinnik Reportedly En Route To The US After Extradition

has been embroiled in authorized battles over the previous 5 years for his alleged position because the mastermind of BTC-e. The cryptocurrency trade is alleged to have profited from varied illicit actions that used the platform to launder some $four billion price of Bitcoin (BTC).

Alexander Vinnik Reportedly En Route To The US After Extradition

’s lawyer Frédéric Bélot informed American information community CNN on Aug. 5 that was in transit from Greece to america, the place he’s set to face a raft of costs within the Northern District Court docket of California. The Russian nationwide is accused of cash laundering and working an unlicensed cash service in America, along with different costs.

Alexander Vinnik Reportedly En Route To The US After Extradition

The accused has already been serving a five-year sentence in France since December 2020 after he was convicted for cash laundering as a part of an organized prison group. Vinnik’s attorneys had launched an enchantment that was unsuccessful, sustaining that Vinnik was simply an worker of the trade and had no involvement in illicit actions at BTC-e.

Alexander Vinnik Reportedly En Route To The US After Extradition

Associated: A life after crime: What occurs to crypto seized in prison investigations?

Alexander Vinnik Reportedly En Route To The US After Extradition

Vinnik was initially arrested in Greece whereas on vacation in 2017, with America, France and Russia tussling for his extradition from that time onwards. Greece’s Council of State opted to extradite Vinnik to France in early 2020, regardless of quite a few makes an attempt by Russia to request his transit to their jurisdiction.

Alexander Vinnik Reportedly En Route To The US After Extradition

As beforehand reported by Cointelegraph, Vinnik had agreed to an extradition request from Russia, on condition that he confronted far much less severe costs. In distinction, Vinnik faces as much as 55 years in jail in America with 21 counts of unlicensed cash service enterprise, cash laundering and associated crimes filed by the Division of Justice.

Alexander Vinnik Reportedly En Route To The US After Extradition



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