Category: Greece

Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning

In recent news pertaining to cryptocurrency regulations, industry leaders have urged U.S. lawmakers to provide regulatory clarity or risk a…

Alleged BTC-e Operator’s Lawyer Says Greek Court Decided on Extradition to Russia

The lawyer for the alleged BTC-e exchange operator, Alexander Vinnik, claims that the Greek supreme court has decided to extradite…

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

The Supreme Civil and Criminal Court of Greece has ruled to extradite alleged BTC-e owner Alexander Vinnik to Russia to…

The Daily: Wirex Adds Ethereum, Deutsche Börse Embraces Blockchain

The Tuesday edition of our daily roundup is jam-packed with tidbits, snippets, and other terms used to describe stories-in-brief that…

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

Alleged former owner of crypto exchange BTC-e Alexander Vinnik was indicted and subjected to a "fake" interrogation by French prosecutors…

New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik

A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation,…

Court Approves Alleged Bitcoin Money Launder’s Extradition to France

A Russian national accused of laundering billions of dollars on the now-defunct crypto exchange BTC-e could soon be extradited to…

Greek Court Rules to Extradite Alexander Vinnik, Accused of Laundering $4 Bln in Bitcoin

A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local…

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