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Greek court rules to extradite Alexander Vinnik, accused of laundering $4bn in bitcoin • Coin Telegraph
Helen Partz:
<p>A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13.

The 39-year old Russian national Vinnik, also known colloquially as “Mr. Bitcoin,” was indicted by U.S. authorities on charges of fraud and money laundering last year, reportedly involving up to $4 billion in Bitcoin (BTC).

Vinnik’s Greek lawyer Ilias Spyrliadis confirmed to Russian news agency TASS that “the court has granted France’s request for Vinnik’s extradition.” Spyrliadis also revealed that he is planning to appeal against the court’s decision in the Greek Supreme Court.

According to CNN Greece, Vinnik himself challenged the decision of the Greek court on extradition to France, denying the allegations of French authorities, who issued a warrant, in which the alleged BTC-e owner was accused of “defraud[ing] over 100 people in six French cities between 2016 and 2018.” Vinnik responded that he was "transferring e-money through a platform," considering it as "legitimate personal transactions.”</p>


Four billion? Billion??
bitcoin  laundering 
july 2018 by charlesarthur
L.A. Trade-Tech administrators received $157,000 for work they failed to justify, investigation finds
Two female grant-money administrators paid themselves; one continued taking during maternity leave!
laundering  theft  federal  grant  LA  los  angeles  school  education  scary 
july 2018 by gorillaBraun
Fraudsters ‘turning Dubai into the new Costa del Crime’ | World news | The Guardian
Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai – now considered to have replaced Spain’s Costa Del Crime as the place to launder money – a major leak of a secret Dubai property database has revealed.
Dubai  money  laundering  tax  evasion  avoidance  UK  USA  Europe  HMRC  Justice 
june 2018 by asterisk2a

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