News

Tag: Greek

Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Aug 6, 2022
Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says
Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says
Aug 1, 2022
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Jul 29, 2022
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’
Jul 23, 2022
Alexander Vinnik Serves Prison Term in France but No Freedom in Sight
Alexander Vinnik Serves Prison Term in France but No Freedom in Sight
Jul 5, 2022
Crypto Businessman Disappears as ‘First Greek Cryptocurrency’ Collapses
Crypto Businessman Disappears as ‘First Greek Cryptocurrency’ Collapses
Nov 24, 2021
Court Accused of Violating the Rights of Alleged Btc-e Operator
Court Accused of Violating the Rights of Alleged Btc-e Operator
Nov 19, 2018
Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning
Regulations Roundup: Industry Leaders Want Clarity, Alliance Capitals Earns FINMA Warning
Oct 1, 2018
Alleged BTC-e Operator’s Lawyer Says Greek Court Decided on Extradition to Russia
Alleged BTC-e Operator’s Lawyer Says Greek Court Decided on Extradition to Russia
Sep 6, 2018
Russian Extradition Request Complicates Fate of Suspected Btc-e Owner
Russian Extradition Request Complicates Fate of Suspected Btc-e Owner
Aug 3, 2018
PR: Justice Protocol Kleros to Host One of the First ‘Interactive’ Crowd Sales
PR: Justice Protocol Kleros to Host One of the First ‘Interactive’ Crowd Sales
Apr 2, 2018
Greek Supreme Court Rejects Extradition Appeal by BTC-e’s Alexander Vinnik
Greek Supreme Court Rejects Extradition Appeal by BTC-e’s Alexander Vinnik
Dec 13, 2017
Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik
Greek Court Supports Extradition of Former BTC-E Operator Alexander Vinnik
Oct 5, 2017
Greek Authorities Arrest Suspected BTC-e Mastermind for Laundering $4 Billion
Greek Authorities Arrest Suspected BTC-e Mastermind for Laundering $4 Billion
Jul 26, 2017