Additionally awaiting fees in the US and Russia, suspected Bitcoin cash launderer Alexander Vinnik may very well be dealing with a trial in France
Additionally awaiting fees in the US and Russia, suspected Bitcoin cash launderer Alexander Vinnik may very well be dealing with a trial in France first.
In response to information company Agence France-Presse (AFP), a Paris decide has ordered the Russian nationwide to face trial for extortion, cash laundering, legal affiliation, and fraudulently accessing and modifying knowledge in knowledge processing programs.
The AFP said French authorities have accused Vinnik of defrauding greater than 100 folks out of $160 million between 2016 and 2018.
Vinnik, also called “Mr. Bitcoin,” is accused of laundering 300,000 Bitcoin (BTC) — roughly $3.four billion at press time — over the course of six years by crypto trade BTC-e. He was arrested throughout a trip to Greece in 2017 on an indictment from the US and subsequently extradited to France in January.
Three-way tug-of-war
A Russian nationwide, Vinnik beforehand requested he be extradited to his house nation, the place he would reportedly face lesser fees involving defrauding victims out of $11,000.
After his trial in France concludes, Vinnik may very well be returned to Greece to face extradition to the US, the place authorities reportedly need to query him concerning his connection to the notorious hack of Mt. Gox. A few of the Bitcoin from BTC-e might have come from the now defunct Japanese crypto trade.