Having served his five-year jail sentence in France, Russian IT and crypto specialist Alexander Vinnik is now dealing with a return to Greece and doable extradition to the United States. A French cassation court docket has not too long ago dismissed an attraction filed by his protection in opposition to the switch.
US Extradition Continues to Haunt BTC-e’s Alexander Vinnik
The alleged operator of the notorious BTC-e trade, Alexander Vinnik, is as soon as once more below menace of extradition to the United States. The Russian’s worldwide protection workforce continues to be attempting 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 summer time 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, bearing in mind 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 dwelling nation.
However, France now intends handy him over to Greece, after an attraction filed by his protection — comprising authorized specialists from Russia, France, and Greece — was rejected final month. Frederic Belot, the French lawyer representing Vinnik, informed the Russian enterprise every day Kommersant:
On Tuesday, June 28, with none motive or justification, the Court of Cassation issued a call dismissing the attraction. This was an surprising and surprising choice.
Alexander Vinnik is now more likely to be transferred again to Greece after which to the United States, 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 quick switch with one other attraction and have additionally sought assist from the European Court of Human Rights.
American prosecutors consider Vinnik has laundered a minimum of $4 billion via the now defunct crypto trade 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 might’ve been used to finance Russia’s safety forces.
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