A Greek court ruled in favor of the United States for extradition of Russian Alexander Vinnik suspected of laundering proceeds from a billion dollar exchange heist.
A Greek court on Wednesday ruled in favor of the United States in a Russian extradition case suspected of laundering proceeds of a billion dollars.
A computer programmer of 38-year-old Alexander Finick is also required by the Russian government in Moscow for a lower fee. Russia accuses of stealing identity, drug trafficking in public corruption and money laundering of cybercrime through the BTC-e-currency exchange cryptocernes - since 2011. It is one of seven Russians arrested by the United States on charges related to cybercrime.
Finike is also accused of crimes linked to the collapse of the Japanese exchange mountain. Guox from 2011 to 2014. Helped to launder stolen money from the exchange accounts from September 2011 to September 2014. Exchange of the Cryptokernsey Pitstamp, PTC-e and the trade route, was used to clean his trail. The default funds were mostly transferred to the US dollar and the Russian ruble, and were transferred through the missile companies.
The cryptocene society is always suspected of maltreatment of dubious operations.
Thanks to PeteKwin often misunderstood by anonymity, Wizek, a group of security specialists was able to keep track of his trail from Mt. GoX servers. The results of their investigations led to his arrest in late July on the seafront in northern Greece. · Tracking and EZEC addresses are clustered on a transparent plucheen for PCQ.
Shortly after being accused, Wizek announced the opening of the Mt. GOX
"Vinik is our chief suspect for his involvement in the theft of MTS (or laundering proceeds from him), and this is the result of years of patient work, both of which worked in the case of quiet patience while referring the results to law enforcement, so as not to refer suspects to the maximum extent possible , And maximize the chances of arrests. "
Russia has traditionally used to request the extradition of its nationals whenever the United States is involved.
Alex lives for 55 years if he is handed over to the United States. He has been called innocent to be accused of involvement with a company called Tech-e, explaining that he was appointed as a technical adviser. Moscow wants to extradite him on lighter charges. However, an appointment has not yet been scheduled for the hearing. Finike also denied the accusations from Moscow but was open to arrangements that could bring him back to Russia.
According to Reuters, his lawyer Alexandros Licorizos said the court was there
"Insufficient indicators, not to mention evidence," later spoke to reporters outside the court saying "hope and wait for a better outcome."
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