Walking on sunshine: Top crypto summer vacation destinations in 2021
As vaccinations continue to be rolled out globally, more countries are starting to open up their borders to tourists. Go to Source Powered by WPeMatico
Greece
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Russia’s central bank says the pandemic has accelerated regulators’ interest in CBDCs
The pandemic-induced crisis is galvanizing new trends across all aspects of the global economy, including digital currencies. Go to Source Powered by WPeMatico
New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. Police said on Monday it is the biggest seizure in … Read more
Alexander Vinnik Claims Injustice While Now Fighting Charges in France
What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him? Go to Source 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 … Read more
Accused Bitcoin Launderer Vinnik Reportedly Arrives at French Hospital
Accused money launderer Alexander Vinnik arrives at French hospital Go to Source Powered by WPeMatico
Greece Extradites Alleged Launderer of $4B BTC Alexander Vinnik to France
Alexander Vinnik, a Russian man accused of having laundered $4 billion in Bitcoin, will be extradited from Greece to France, against the wishes of Russia Go to Source Powered by WPeMatico
Vinnik’s Children File a Complaint About Rights Violation to Greek Court
The lawyers of alleged $4 billion Bitcoin launderer Alexander Vinnik file a complaint alleging violation of Vinnik’s rights on behalf of his children Go to Source Powered by WPeMatico
Greek Court Suspends Decision to Extradite Alexander Vinnik
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through the now defunct cryptocurrency exchange, started a new hunger strike last … Read more
Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e Go to Source Powered by WPeMatico
