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Category — Alexander Vinnik
Greece U-Turns — Now Approves Mr. Bitcoin's Extradition To Russia

Greece U-Turns — Now Approves Mr. Bitcoin's Extradition To Russia

Sep 17, 2018
Greece just took another U-turn. Mr. Bitcoin a.k.a. Alexander Vinnik is not going to France nor to the United States; instead, he is now possibly going to his homeland Russia. The Supreme Civil and Criminal Court of Greece on Friday has overruled previous decisions and approved to extradite the alleged owner of the now-defunct Bitcoin cryptocurrency exchange BTC-e Vinnik to Russia. Several Greek courts have previously ruled in favor of all three countries, Russia, France, and the United States, where Vinnik is wanted to face different criminal and hacking charges. Vinnik, 38, has been accused of operating BTC-e cryptocurrency exchange, which was shut down right after his arrest by Greek police in July 2017 at the request of the U.S., where he is convicted for fraud and money laundering more than $4 billion worth amount of Bitcoin (BTC) for criminals involved in hacking attacks, tax fraud, and drug trafficking. Vinnik is also accused to the failure of the once-most famous
BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to France

BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to France

Jul 17, 2018
In a legal extradition tug-of-war between the United States and Russia, it seems France has won the game, surprisingly. A Greek court has ruled to extradite the Russian cybercrime suspect and the former operator of now-defunct BTC-e crypto exchange to France, instead of the United States or to his native Russia, according to multiple Russian news outlets. Alexander Vinnik , 38, has been accused of laundering more than $4 billion in bitcoin for criminals involved in hacking attacks, tax fraud and drug trafficking with the help of BTC-e crypto exchange. BTC-e, a digital currency exchange service operating since 2011, was seized by the authorities right after Vinnik's arrest in northern Greece in late July 2016 at the request of US law enforcement authorities. Vinnik is also accused to the failure of the once-most famous Japanese bitcoin exchange Mt. Gox , which was shut down in 2014 following a series of mysterious robberies, which totaled at least $375 million in Bitcoin
Enterprise Identity Threat Report 2024: Unveiling Hidden Threats to Corporate Identities

Enterprise Identity Threat Report 2024: Unveiling Hidden Threats to Corporate Identities

Oct 31, 2024Identity Security / Browser Security
In the modern, browser-centric workplace, the corporate identity acts as the frontline defense for organizations. Often referred to as "the new perimeter", the identity stands between safe data management and potential breaches. However, a new report reveals how enterprises are often unaware of how their identities are being used across various platforms. This leaves them vulnerable to data breaches, account takeovers, and credential theft. The "Enterprise Identity Threat Report 2024" ( download here ) is based on exclusive data available only to the LayerX Browser Security platform. This data derives from LayerX's unique visibility into every user action in the browser, across industries. It provides a detailed analysis of emerging risks and uncovered hidden threats. To register to a live webinar to cover the key findings in this report, Click here . Below is a deeper dive into some of the report's most critical findings: 1. The Greatest Risk Comes from 2% of Users Security profe
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