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

By Tyler Durden

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 dozen felony counts, including fraud and money laundering.

Russia, where Vinnik is accused of stealing 600,000 rubles ($10,500) from an unidentified entity “using… deception and the internet,” also requested extradition. The competing request had earlier been approved by another court ruling, but the final decision on the matter will be made by the Greek Minister of Justice.

Greek ruling to extradite Russian Bitcoin expert to US violates int’l law – Moscow https://t.co/2nheAct8t3

— RT (@RT_com) October 6, 2017

Russia criticized the court’s first decision as unjust and illegal, saying that its request “takes precedence [over another country’s] as Vinnik is a citizen of the Russian Federation.”

“The Supreme Court’s decision was expected, it is a decision on an appeal on the same decision of the Thessaloniki court. There are more opportunities for legal work which will be carried out now,” Vinnik’s lawyer, Timofey Musatov, …read more

Source:: ZeroHedge