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Alexander Vinnik American Appeal Case Court Crypto crypto exchange Cryptocurrencies Cryptocurrency Decision Exchange extradition France french Greece Greek News russian U.S. United States vinnik

Alexander Vinnik Serves Prison Term in France but No Freedom in Sight

3 min read

Having served his five-year prison sentence in France, Russian IT and crypto specialist Alexander Vinnik is now facing a return to Greece and possible extradition

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Abkhazia Appeal Arrest arrest warrants arrests Bitcoin Case Cofounders Court Crypto crypto pyramid Cryptocurrency detention Finiko Founders Fraud fugitives Investigation investment scheme Investors members News Ponzi Scheme Pyramid Representatives Russia russian Russian Federation Supreme Court tatarstan Turkey UAE

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

3 min read

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi

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Afek Zard Alexei Yaromenko Be’er Sheva Case Charges COIN convicted Court Crypto Cryptocurrencies Cryptocurrency dash Defense digital coins district court Fraud Giora Hazan Hacking israel Israeli lawyer Money Laundering News offenses resident sentence sentences steal tax evasion Theft thief

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

2 min read

Afek Zard, a resident of Israel, has been sentenced to eight years in prison for embezzling a large sum of cryptocurrency that belonged to a

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