Category Archives: France

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

By | August 17, 2022

Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money came from government grants for businesses affected by the Covid-19 pandemic. Israeli Law Enforcement Busts Money-Laundering Ring Using Coins to Clean Money for French Fraudsters Three people have been arrested in Israel… Read More »

France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik

By | May 22, 2021

Judicial authorities in France have refused to grant the extradition request filed by Russia for Alexander Vinnik. According to the Russian Ombudsman, Vinnik is now ready to start a new hunger strike despite his health deteriorating after spending almost four years in detention. Court Case Against Vinnik Continues in France The operator of the infamous… Read More »