Having served his five-year jail sentence in France, Russian IT and crypto specialist Alexander Vinnik is now going through a return to Greece and doable extradition to the US. A French cassation courtroom has not too long ago dismissed an enchantment filed by his protection towards the switch.
US Extradition Continues to Hang-out BTC-e’s Alexander Vinnik
The alleged operator of the notorious BTC-e alternate, Alexander Vinnik, is as soon as once more underneath risk of extradition to the US. The Russian’s worldwide protection staff remains to be making an attempt to safe his launch however the French judiciary appears inclined to ship him again to Greece, the place he was arrested.
In December 2020, Vinnik was sentenced to 5 years in jail for cash laundering in France the place he was extradited by Greece. In the summertime of 2017, Vinnik was apprehended within the Greek metropolis of Thessaloniki the place he arrived on trip together with his household.
The Russian nationwide has served his French sentence in full, taking into consideration his pre-trial detention and parole guidelines. Formally, he can now be allowed to go to Russia, the place authorities have additionally sought his extradition on separate costs. He has prior to now expressed his will to return to his house nation.
Nevertheless, France now intends at hand him over to Greece, after an enchantment filed by his protection — comprising authorized consultants from Russia, France, and Greece — was rejected final month. Frederic Belot, the French lawyer representing Vinnik, instructed the Russian enterprise each day Kommersant:
On Tuesday, June 28, with none motive or justification, the Court docket of Cassation issued a choice dismissing the enchantment. This was an surprising and surprising determination.
Alexander Vinnik is now prone to be transferred again to Greece after which to the US, since Greek authorities have already granted the U.S. request for extradition earlier than sending him to France. The legal professionals managed to cease the speedy switch with one other enchantment and have additionally sought assist from the European Court docket of Human Rights.
American prosecutors consider Vinnik has laundered no less than $4 billion via the now defunct crypto alternate BTC-e. U.S. investigators additionally suspect Vinnik of collaborating with Russian intelligence, alleging that a part of the digital cash that handed via the crypto buying and selling platform may’ve been used to finance Russia’s safety forces.
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