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Alleged Bitcoin Fraudster Alexander Vinnik Appeals for Extradition to Russia

Former operator of now-shuttered crypto trade BTC-e, Russian nationwide Alexander Vinnik, has appealed with a Greek courtroom for his unencumber or extradition to Russia, native media outlet Kathimerini reported on March 21.

Vinnik — who’s accused of fraud and laundering up to $four billion in Bitcoin (BTC) over the process six years — has reportedly filed an attraction with Piraeus courtroom for his unencumber or extradition to Russia for humanitarian causes.

Previous to that, Russia’s Commissioner for Human Rights Tatyana Moskalkova requested each the United International locations Top Commissioner for Human Rights Michelle Bachelet and Greek Justice Minister Michalis Kalogirou to assist extradite Vinnik to Russia. The petition was once lodged in reference to Vinnik’s deteriorating well being following a starvation strike he began final November.

On the time, Moskalkova stressed out that Vinnik’s spouse was once significantly sick and is getting ready to demise. The Commissioner stated then:

“Given the odd humanitarian scenario, I’d ask for assist extraditing him [Vinnik] to Russia in order that he may well be nearer to his circle of relatives.”

Moskalkova additionally despatched letters to the President of the World Committee of the Purple Pass, Peter Maurer, the Greek Well being Minister Andreas Xanthos, and the Greek Ombudsman, Andreas Pottakis, asking to offer Vinnik with clinical help following the starvation strike.

Except for Russia, French government additionally sought Vinnik’s extradition to France in regard to an extra collection of fraud allegations. France accused Vinnik of “defraud[ing] over 100 other people in six French towns between 2016 and 2018.”

In overdue February, the Russian Excellent Courtroom incorporated the illicit use of cryptocurrencies within the listing of felony offences associated with cash laundering. The amendments have been reportedly evolved with a purpose to conform to suggestions from the world Monetary Motion Process Pressure on Cash Laundering.

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