ATHENS, Greece — Russian cybercrime suspect Alexander Vinnik, who is needed in the US on costs of laundering billions of ‘ price of the, appeared Wednesday earlier than Greece’s Supreme Courtroom for a listening to into his extradition to the U.S.
Vinnik is the topic of a judicial tug-of-war between the U.S. and Russia, which can also be searching for his extradition on lesser costs.
The U.S. is accusing Vinnik of laundering $four billion price of bitcoins by way of BTC-e, one of many world’s largest digital forex exchanges, which he allegedly operated.
Russia, in the meantime, desires him again to face costs associated to a 667,000-ruble ($11,500) fraud.
Decrease courts in Greece have permitted each extradition requests. The Supreme Courtroom is anticipated to concern a call in coming days. If it decides in favor of extradition to the U.S., Greece’s justice minister may have the ultimate phrase on the place the suspect will probably be despatched.
Vinnik, who denies any involvement in bitcoin fraud, is combating his extradition to the US, however to not Russia.
The 37-year-old was arrested on a U.S. request in July whereas on vacation together with his household within the Halkidiki space of northern Greece, which is standard with Russian vacationers.
The U.S. Justice Division says Vinnik has been indicted by a grand jury within the Northern District of California on costs together with cash laundering, conspiracy to commit cash laundering, and fascinating in illegal financial transactions. The costs carry most sentences of as much as 20 years in jail.
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