Alleged BTC-e Co-owner Transferred to Prison in Athens

According to Alexander Vinnik’s lawyer Timofei Musatov, Mr. Vinnik has been transferred from Saloniki to Athens due to the forthcoming court session in Greece’s court of justice scheduled on November 15th.

Russian National Detained in Greece Allegedly Connected to BTC-e

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.