Alexander Vinnik, the claimed proprietor and also driver of the well known cryptocurrency exchange BTC-e, has actually been located not qualified for launch on bond in the USA, where he was lately moved from Greece. The Russian, implicated of massive money laundering via the now-defunct trading system, and also various other criminal activities, denies united state fees.
Alexander Vinnik Stays in The Golden State Jail, Russian Consular Office Provides Assistance
Authorities in the USA have actually efficiently refuted launch on bond for the IT expert Alexander Vinnik, Russian media reported, estimating his document on the web site of the Santa Rita Prison in The Golden State where he is jailed. Vinnik has actually remained in the united state because his rash extradition from Greece a little bit greater than a week earlier, which agitated his worldwide protection group.
The crypto business owner was detained on a united state warrant in the summertime of 2017, in the Greek city of Thessaloniki where he got here on a household trip. Greece initially sent him to France in late 2019, where he offered a five-year sentence for money laundering. In July, united state authorities took out a demand to obtain him from France, hence quickening his transfer via Greece, which had actually currently accepted his extradition to the USA.
His legal representatives opposed versus the choice to rapidly hand him over to American authorities, explaining that he had actually obtained asylum in Greece after formerly advising that in the united state Vinnik is most likely to come to be a “captive” of the geopolitical clash bordering the continuous army dispute in NATO-supported Ukraine, which was gotten into by Russian pressures in February.
The info given by the jail’s on-line prisoner locator does not show whether the bond choice was made at the hearing on Friday, Aug. 5, when Vinnik showed up in a government court in San Francisco, or if the court has actually not yet taken into consideration the issue. A standing check returns the brief message “Can not be launched on bond (NO BOND).”
Russian Pleads ‘Innocent’ to Crimes Alleged by United States District Attorneys
Throughout the initial hearing, Alexander Vinnik proclaimed his virtue and also begged blameless, according to a record by the Tass information firm, pricing quote a speaker for the court. The following hearing has actually been set up for Aug. 15.
According to the charge, priced quote by the united state Division of Justice (DOJ) in recently’s statement of his extradition, BTC-e refined purchases from a wide variety of criminal activities, such as the Mt Gox hack, ransomware rip-offs, and also medicine profession. The Russian is currently encountering several matters of money laundering for greater than $4 billion, to name a few fees.
In one more record today, Tass exposed that the Consular office of the Russian Federation in Washington was still looking for call with Vinnik over the phone. Nadezhda Shumova, that heads the objective’s Consular Division has actually been priced quote as mentioning that Russian mediators mean to give all the required consular and also lawful help to their compatriot.
Both Greece and also France have actually neglected extradition demands submitted by Russia, where he is implicated of embezzlement of over 600,000 rubles (much less than $10,000 at existing currency exchange rate) and also “fraudulence in the area of computer system info” for 750 million rubles ($ 12 million). Vinnik himself has in the past revealed his will certainly to go back to his homeland and also face justice there. That appears not likely, nonetheless. An allegation not discussed by the DOJ is that he worked together with Russian knowledge.
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