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Report: Bitcoin cash laundering suspect spared from jail poison plot

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Enlarge / The Russian bitcoin fraud suspect Alexander Vinnik escorted to the courthouse of Thessaloniki to look at the Russian request for extradition of the accused in Russia, Thessaloniki, Greece on October 11, 2017.
Nicolas Economou/NurPhoto by way of Getty Photos


Greek legislation enforcement has disrupted a plan to homicide a Russian man arrested in Greece final yr, who American authorities believe laundered billions of value of Bitcoin by way of BTC-e, a shady Bitcoin trade that the suspect can also be accused of making.

Sputnik News, a Russian media outlet, quoted an nameless supply “accustomed to the scenario” that native criminals have been plotting to poison the Russian suspect, Alexander Vinnik. He’s reportedly now “forbidden” from receiving any objects, and can’t even contact different inmates.

Final summer season, federal authorities identified Vinnik as a central determine within the huge bitcoin theft that was a significant component within the downfall of Mt. Gox, the Japanese Bitcoin trade that led the market in Bitcoin’s early years. If Vinnik is in the end decided to be concerned within the crash and eventual chapter of Mt. Gox, that revelation would lastly resolve what has remained one of many Bitcoin commnity’s largest mysteries.

Sputnik’s supply was quoted as saying that the threats started “after Vinnik’s extradition to america was blocked. There are people who find themselves extraordinarily inquisitive about him not coming to Russia. The assassination was ordered by some unknown particular person type Russia.”

In December 2017, the Supreme Courtroom of Greece upheld American efforts to have him extradited to america.

Sputnik’s supply additional stated that Vinnik has admitted his crimes and is “prepared to offer testimony in Russia and help the investigation.”

Nonetheless, per the Russian media outlet, Vinnik’s lawyer deliberate in January 2018 to attraction the extradition order to the European Courtroom of Human Rights.

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