The council of judges in Saloniki has ruled on October 11th that Russian national Alexander Vinnik suspected of fraud has to be extradited to Russia. This grants the request from Russia’s general prosecutor.
The judges council in Saloniki, Greece, has granted the U.S. request to extradite Russian national Alexander Vinnik, the prime suspect in the money laundering case involving cryptocurrency exchange BTC-e.
BTC-e operators have made an announcement confirming the platform is preparing for re-launch.
Representatives for BTC-e have published аn updated plan for investor repayment in the wake of the platform’s closure by the U.S. law enforcement last month.
Representatives for the trouble-plagued cryptocurrency exchange BTC-e have published a roadmap that describes settlement of its debts.
A Bitcontalk forum account associated with the operators of the BTC-e digital currency exchange has posted new statements claiming its a week-long downtime was due to “FBI agents entering its data center.”
Alexander Vinnik, 38, was detained in Greece yesterday on the charges of laundering $4 billion with bitcoins. Local media reports that he might be connected to BTC-e, a cryptocurrency exchange used predominantly by the Russian-speaking community, that recently went offline.
LeakedSource published hacked data from Btc-e and Bitcointalk. The leaks happened over the past two years and contain personal information of registered users in encrypted form. The Bitcointalk hack in question happened back in 2015 while BTC-E was hacked in October 2014. According to LeakedSource, hackers got their hands on.