One of the owners of digital currency exchange BTC-e, a Russian whose extradition the U.S. is seeking from Greece to face criminal charges, is now facing a civil lawsuit in California, Bloomberg writes.
Federal prosecutors in San Francisco charged Alexander Vinnik in 2017 with stealing Bitcoins from other virtual exchanges, in alleged violations of the Bank Secrecy Act. The U.S. is now attempting to recover penalties of $100 million from the company. One legal expert speculated the U.S. is adding a civil suit to get at assets the criminal complaint can’t reach — and to grab the assets before they’re gone.
BTC-e is incorporated in Cyprus or the Seychelles, or both, prosecutors said in a statement. Users in various places, including northern California, used the exchange to anonymously trade Bitcoin and other digital currencies, according to the statement.
Vinnik was detained in Greece after the U.S. also charged him with supervising a digital-currency exchange that helped criminals launder billions of dollars. The exchange handled some Bitcoins traced to Fancy Bear, one of the names used by Russian military intelligence officers accused of stealing and releasing Democrats’ emails to sway voters in the 2016 elections, according to analyst firm Elliptic.
He’s been jailed since his arrest, fighting the U.S. extradition request. Russia is also seeking his extradition. Russian Media reported earlier this month that a court council in Thessaloniki extended Vinnik’s detention by six months. He was due to be released July 25, according to Vinnik’s lawyer, Timofei Musatov, Tass said.
Erdogan says he will not declare ceasefire in northern Syria
Turkish President Recep Tayyip Erdogan has made it clear to U.S. President Donald Trump that Turkey will never declare a ceasefire in northern Syria and will not negotiate with Kurdish forces it is fighting in its offensive into the region.
Turkey forged ahead with its offensive against the Syrian Kurdish YPG militia in northern Syria on Tuesday despite U.S. sanctions and calls for it to stop, while Syria’s Russia-backed army moved on the key city of Manbij that was abandoned by U.S. forces.
The YPG, the key component of the forces who fought Islamic State, is seen by Ankara as a terrorist group linked to Kurdish separatist insurgents in Turkey.
On Monday, Trump announced sanctions on Turkey to punish it for the offensive. On Tuesday, a senior U.S. official said Washington would threaten more sanctions to persuade Turkey to reach a ceasefire and halt its offensive.
However, speaking to reporters on a flight back from Baku, Erdogan said the offensive would continue until it reaches its aims, and added that he was not worried about sanctions.
Woman killed in Russian apartment building blast
A woman died and other young woman sustained injuries when a five-story building partially collapsed following an explosion in Russian village of Novonezhino.
Around 17 apartments were damaged when the ceiling slab, wall and the stair case of the building collapsed, Emergency Department said.
“The people were evacuated, 17 apartments were damaged. Seven elders have been transferred to temporary accommodation center,” the authorities said.
Rescue crews were searching for people who are believed to be trapped under the rubble. Rescuers were assisting the residents save their pets and belongings from the damaged apartments.
Greek Church recognizes autonomy of Orthodox Church of Ukraine
The leading figures of the Church of Greece decided at a meeting this weekend to recognize the autocephalous Orthodox Church of Ukraine (OCU), making it the first of the Eastern Orthodox churches to take such a step.
The Holy Synod of the Church of Greece recognized the autonomy of the Orthodox Church of Ukraine in line with a request by the Istanbul-based Ecumenical Patriarch Vartholomaios
The Orthodox Times says the Greeks’ formal recognition will take place October
19 in Thessaloniki, with Archbishop Ieronymos and the OCU’s Metropolitan
Epifaniy of Kyiv and All Ukraine present.
The Patriarchate of Constantinople, generally considered the spiritual headquarters for Orthodoxy, granted the Orthodox Church of Ukraine independence in January in a move that was adamantly resisted by Moscow and the Russian Orthodox Church. The new Orthodox Church of Ukraine installed its first metropolitan, Epifaniy, at a ceremony in Kyiv on February 3 in a process that further established the new church body’s independence
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