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4 months ago
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Detained in Greece, Russian citizen Alexander Vinnik, who is accused of laundering money through the Bitcoin Exchange BTC-e, says about the involvement of Greek citizens in his case.

According to Vinnik, in 2017, during his stay in Greece, he visited the BTC-e platform to perform cryptocurrency transactions for the purpose of servicing, including residents of the country.

Vinnik also said that he is ready to cooperate with Greek law enforcement officers to determine the persons he serves.

The lawyer of the Russian noted that Vinnik prefers extradition to Russia. At the same time, he stated his desire to have his case investigated in Greece.