Powered by WPeMatico
Category: Request
Auto Added by WPeMatico
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
Powered by WPeMatico
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Powered by WPeMatico
Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says
Powered by WPeMatico
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’
Powered by WPeMatico
Federal Security Service of Russia Seeks Powers to Obtain Information From Crypto Platforms
Powered by WPeMatico
France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
Powered by WPeMatico
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […]
The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News.
Powered by WPeMatico
Telegram Rejects SEC Request to Hand Over Bank Records for TON
Telegram Group, the company behind the TON blockchain project, has reportedly refused to share information with the SEC showing how much it spent of the $1.7 billion raised from investors in the past couple of years and where. In a recent court filing, the securities regulator alleges that Telegram has declined to provide bank records […]
The post Telegram Rejects SEC Request to Hand Over Bank Records for TON appeared first on Bitcoin News.
Powered by WPeMatico
Russian Extradition Request Complicates Fate of Suspected Btc-e Owner
A court in Thessaloniki, Greece has accepted an extradition request from Russia for suspected Btc-e operator, Alexander Vinnik. Last month, a French request for Vinnik’s extradition was also accepted by Greece. Also Read: Markets Update: Monster Liquidations and Flash Crash Fear Russian Extradition Request Accepted for Alexander Vinnik Accepted by Greek Court A senior panel of […]
The post Russian Extradition Request Complicates Fate of Suspected Btc-e Owner appeared first on Bitcoin News.
Powered by WPeMatico