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Mastermind Of $4 Billion Bitcoin-Laundering Operation Will Be Extradited To US

Greece's Supreme Court has rejected an appeal by Russian national Aleksandr Vinnik, the purported mastermind of what US authorities have described as a $4 billion bitcoin money laundering operation, to avoid extradition to the US, where he has been indicted – along with his former company, mysterious digital currency exchange BTC-e – on nearly two […]


Mastermind Of $4 Billion Bitcoin Money Laundering Operation May Be Extradited To US

After being arrested over the summer in a sting that was orchestrated by US and European law-enforcement agencies, Russian-born Alexander Vinnick, the purported creator and operator of shadowy digital-currency exchange BTC-E, appeared in a Greek court late last week for the first of what could be several hearings to determine where he will ultimately stand […]