Alexander Vinnik, alleged money launderer, charged in France following Greek extradition

Alexander Vinnik, alleged money launderer, charged in France following Greek extradition

Alleged operator of notorious digital asset exchange BTC-e, Alexander Vinnik has been extradited from Greece by French authorities

More at Bits of Blocks. #Regulation #AML/KYC #Cryptocurrency #Litigation #Exchanges #Crime

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Michael Bacina

Technology Lawyer with a focus on Blockchain and FinTech/RegTech, former developer, advisor to projects driving adoption of Blockchain and DLT