Alleged BTC-e exchange operator Alexander Vinnik, who is accused of laundering billions of dollars, is officially seeking extradition to Russia.
From local news source e-Kathimerini on Thursday, Vinnik, a Russian national, has filed an appeal in a Piraeus city court for release or extradition to his home nation for humanitarian reasons.
In Greece back in July 2017, after police alleged that he had laundered at least $4 billion in cash through a bitcoin platform since 2011.
Since his arrest, Vinnik's extradition has been sought by the governments of the U.S., Russia and, more recently, France.
Vinnik has been on a hunger strike for 90 days, according to the report from e-Kathimerini, and was transported to the court by ambulance.
Vinnik's lawyers say his life is "At risk" and maintain that the charges against him are "Unfounded," e-Kathimerini writes.
The U.S. Department of Justice levied a $110 million.
Fine against BTC-e and a $12 million penalty against Vinnik back in July 2017.
If convicted in the U.S., Vinnik could face up to 55 years in prison.
Earlier this month, WEX, the apparent successor to the shuttered BTC-e exchange, was again tied to illicit funds.
Alleged BTC-e Operator Alexander Vinnik Seeks Extradition to Russia
Udgivet den Mar 21, 2019
by Coindesk | Udgivet den Coinage
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