Alexander Vinnik, the alleged operator of the BTC-e exchange, will be extradited to France following a ruling by Greece’s supreme courtroom.
Vinnik will be despatched to France on allegations of revenue laundering following a ruling from Greece’s Council of State, the country’s supreme administrative courtroom, reported Greek information outlet Ekathimerini on Thursday. He was arrested in July 2017 by Greek authorities right after Russia, the U.S. and France all issued worldwide arrest warrants on fees of laundering at least $4 billion through BTC-e, which he allegedly set up.
Vinnik has managed he is harmless of all fees, declaring he was just 1 of the exchange’s personnel.
The courtroom ruled that a choice by Greek justice minister Constantinos Tsiaras to extradite Vinnik to France, then the U.S. and then to Russia had been lawful. Vinnik, who formerly mentioned he wished to be tried using in Russia, has been on a starvation strike for the past month about statements his human rights had been violated.
A Greek courtroom had in the beginning requested Vinnik’s extradition to France in 2018, where he is desired on fees of cybercrime, revenue laundering, membership in a felony corporation and extortion. Thursday’s ruling from the Council of State, Greece’s supreme administrative courtroom, signifies Vinnik will no for a longer time be equipped to attractiveness the extradition ruling.
The Greek governing administration turned down a ask for from Russia’s Prosecutor General for Vinnik to be extradited straight to the state in late December. Russian president Vladimir Putin had reportedly lifted the difficulty with the then Greek prime minister Alexis Tsipiras in December 2018, in accordance to Russian media.
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