Alexander Vinnik | ForkLog

ForkLog 6 09.08.2022

US Denies Bail to Alexander Vinnik

The suspect in operating and laundering funds through the BTC-e cryptocurrency exchange, Alexander Vinnik, is not eligible for release on bail from prison. This is stated in the inmate's profile on the Santa Rita jail's website.

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ForkLog 8 08.08.2022

Alexander Vinnik appears before U.S. court in San Francisco for the first time

Alexander Vinnik, extradited from Greece, appeared before a U.S. court in San Francisco for the first time. The U.S. Department of Justice said.

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ForkLog 6 05.08.2022

Vinnik transported to the United States shortly after extradition to Greece

Russian Alexander Vinnik was extradited from France to Greece. After arriving in Athens, he disappeared, according to his lawyer Zoi Konstantopoulou.

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ForkLog 16 04.08.2022

Vinnik Remains in a French Prison Ahead of Greece Extradition

The Russian Alexander Vinnik will remain in a French prison until his extradition to the Greek authorities.

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ForkLog 5 22.07.2022

US Withdraws Extradition Request for Vinnik From France

American authorities have withdrawn the extradition request for Russian Alexander Vinnik from France, according to his lawyer Frédéric Belo.

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ForkLog 13 01.07.2022

Alexander Vinnik’s lawyer says he could be extradited to the United States.

A French court ruled in the case of Russian national Alexander Vinnik, potentially enabling his extradition to Greece, and thereafter to the United States.

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ForkLog 6 16.02.2022

French Court of Cassation asks Constitutional Council about possible violation of Vinnik’s rights

The French Court of Cassation has sent a request to the local Constitutional Council regarding possible violations of the rights of Russian national Alexander Vinnik in connection with his extradition to France. According to lawyer Frédéric Belo.

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ForkLog 6 13.01.2022

Tens of thousands of bitcoins from BTC-e sent to Coinbase on the day of Vinnik’s arrest

An unknown actor moved 66,143 BTC from the BTC-e exchange's hot wallet to Coinbase's trading platform address.

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ForkLog 5 07.12.2021

Alexander Vinnik describes his condition and detention in prison

Russian Alexander Vinnik, whom a French court found guilty of money laundering, spoke about his detention conditions.

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ForkLog 9 23.08.2021

Alexander Vinnik extradition to Greece unlikely before 2022

The extradition of the Russian national Alexander Vinnik from France back to Greece in the coming months will not take place. This was told to Izvestia by the convicted man's lawyer, Frédéric Belo.

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ForkLog 10 12.07.2021

Vinnik’s defence says U.S. authorities interfered in the investigation

The U.S. Department of Justice and the U.S. Embassy in Athens directly interfered in the case of Russian national Alexander Vinnik, according to the convicted man's lawyers.

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ForkLog 5 09.07.2021

Vinnik’s mother recounts extradition from a French prison to Greece

Russian national Alexander Vinnik, whom a French court found guilty of money laundering, is to be extradited from France to Greece at the end of August, his mother Vera Vinnik said.

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