Mr bitcoin greece

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It is like mr bitcoin greece James Bond film. With American and Russian intelligent agents, billions of dollars, criminal organizations and high tech Daedalus transactions of money and secret services. They just wore t-shirts and bermuda, mr bitcoin greece police uniforms. Vinik is accused by the Americans of "spoiling" profits from criminal organizations through a platform for exchanging digital currencies.

The US Department of Justice had estimated that in the six-year period via the BTC-e platform4 billion dollars were legalized and therefore they issued an international arrest warrant against him. This platform is alleged to have been used by cybercriminals, corrupt federal agents, personal hackers, and drug dealers to "flush" their revenue as a money laundry machine.

Judicial documents also indicate that the platform is involved in one of the largest fraudsters of digital mr bitcoin greece known as Ransomware with CryptoWall malware.

The indictment states that the BTC-e platform was established in and until recently has provided services tousers worldwide. Its activities seem to have increased after the closure of other exchange offices such as the Liberty Reserve based on Costa Rica and its co-founder was sentenced mr bitcoin greece the USA in for money laundering and Mt.

Gox which went bankrupt in mr bitcoin greece Beyond the Americans, the release of Vinik is also asked by the Russians. They accused him that he are involved in another, minor, scam of merchandise, worth about 10, euros. It is for sure a chess game for intelligent services to get him.

The Thessaloniki Court has decided also to hand over to the US authorities the computers, tablets, mobile phones, etc. I mean the legal end of the case here in Greece, if he will release in USA or not, just wait a few months, we will see Stay healthy too onceuponatime!

Wow, what a piece of thriller or suspense, really! It could easily be made into a film of some sort and it would be surprising at all. This is an excellent piece of information and glad to hear about this. Thanks a lot for its quality, clarity and exciting news. He has one of the highest profile lawyers in Greece, Alexandros Lykourezos, but the Greek government will do whatever is being told, have no doubt about that.

Wow, what mr bitcoin greece great suspense. It put me at end of the seat. It had failed all thriller movies in Hollywood. Someone should create a movie based on this info,; it would be amazing. Thanks onceuponatime for sharing distinctive post. There is really so much we don't know about mr bitcoin greece story. Will be interesting once more information eventually comes out. A legal thriller for Mr. Bitcoin takes place in Greece. Reading time 3 minutes Since July a legal thriller takes place in northern Greece, in Thessaloniki.

I will keep you informed about mr bitcoin greece end of the case Authors get paid when people like you upvote their post. You'd better stay healthy!

Can't wait thanks for sharing this. All for one and one for all! Thanks for the comment! Thankyou for sharing vpbokos.

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Lets remember the story shortly: The money allegedly derives from an array of illegal activity, including drug trafficking, and was laundered by Vinnik. Vinnik denies all charges, claiming he was merely a technician working on the bitcoin platform. Vinnik was arrested this summer in Thessaloniki in a hotel with his family. His laptops and usb's are deported also to the american authorities for more investigations according to the court.

Remarkably is the fact that the Russian Consul in Thessaloniki was reportedly present in the courtroom for the appellate trial and this because Russia, after the US request, issued an extradition request for Vinnik also. Moscow claimed that Vinnik had been involved in a 10, euro fraud case, in which he received the deposit for merchandise that was never delivered. Vinnik had agreed to be extradited to Russia in the beginning of the trial. Excellent article, thank you so very much for sharing and I would LOVE to read the in-depths arguments relating to this whole trial.

Again, great work, this is history you are sharing with us and it is empowering us all. Very good to know. Funny how the charge in Russia is just 10k euros. In particular, the statement of the Embassy of the Russian Federation in Athens reads as follows: Thanks for relaying this information. With so many navigating through unchartered waters it is helpful to know!

Meanwhile, the defense attorneys of Alexander Vinik intend to appeal to the European Court of Human Rights, asking for it not to be issued. The lawyer, through his statements to the Russian news agency, hopes that Greek Justice Minister Stavros Kontonis will take these facts into account when making his final decision, including the filing of the officer of the Greek Police and former head of the Electronic Crime Prosecutor's Office, Mr.

Manolis Sfakianakis, who did not find any evidence of a criminal offense. Thank you for sharing this information. I had heard a little about it but don't know very much. Today was the day O for Alexander Vinnik in Greece. This information and the photo are fresh news from www. Authors get paid when people like you upvote their post. Thank you terrybrock the case has many episodes yet