France Also Interested In Greece's Russian Bitcoin Suspect
Fahad Shabbir (@FahadShabbir) Published June 27, 2018 | 08:10 PM
France has joined the US and Russia in seeking the extradition of a Russian held in Greece for allegedly laundering $4 billion using the bitcoin digital currency, a court source said Wednesday.
Thessaloniki, Greece, (APP - UrduPoint / Pakistan Point News - 27th Jun, 2018 ) :France has joined the US and Russia in seeking the extradition of a Russian held in Greece for allegedly laundering $4 billion using the bitcoin digital Currency, a court source said Wednesday.
The French warrant says Alexander Vinnik, who headed bitcoin exchange BTC-e, had defrauded over 100 people in six French cities between 2016 and 2018.
He is sought for extortion, money laundering and crimes committed online, the court source said.
Vinnik has been held in jail since his arrest last July in the northern Greek tourist resort of Halkidiki.
He denies the accusation.
He was indicted by a US court last year on 21 charges ranging from identity theft and facilitatingdrug trafficking to money laundering.
Recent Stories
Currency Rate In Pakistan - Dollar, Euro, Pound, Riyal Rates On 24 April 2024
Today Gold Rate in Pakistan 24 April 2024
Punjab CM inaugurates Pakistan’s first Virtual Women Police Station
Dutch model Donny Roelvink embraces Islam
Experts raise concerns over introduction of 10-stick packs
Iranian president arrives in Karachi
Law Minister expresses Govt's resolve to address issue of missing persons
Rizwan’s batting order may be changed: Sources
Nawaz Sharif to visit Guangzhou exhibition in China
FM Dar not traveling to China: Foreign Office
PM takes notice of deliberate delay in tax cases
Iranian President visits Allama Iqbal’s mausoleum
More Stories From World
-
Under stress of war, gambling grips Ukrainian soldiers
3 minutes ago -
Long-delayed Ukraine aid clears US Congress, awaits Biden signature
13 minutes ago -
Up the Congo River on an eventful voyage aboard 'God's Miracle'
13 minutes ago -
A 'healthy addiction': sea saunas make waves in Ireland
13 minutes ago -
Victims of China floods race to salvage property
33 minutes ago -
China to send fresh crew to Tiangong space station
1 hour ago
-
Norman says McIlroy welcome on LIV Tour, but denies any offer
1 hour ago -
China, future HQ: New ASML boss faces bulging in-tray
1 hour ago -
Trump meets former Japanese prime minister in New York
1 hour ago -
'Catch and Kill' architect details Trump-boosting scheme
1 hour ago -
Wolves overpower Suns to lead series 2-0, Pacers down Bucks
1 hour ago -
Top price predicted for long-lost Klimt portrait at Vienna auction
1 hour ago