Kategori: extradition

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda......

French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US

A member of the defense team of the alleged BTC-e operator Alexander Vinnik has called on the head of the Russian Orthodox Church to intervene in support of his client. The Russian national may be sentenced to over 50 years in......

USA anklager russere, Venezuelanere for sanktionsunddragelse ved hjælp af kryptovaluta

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,......

Tidligere leder af Crypto Exchange Wex udgivet i Polen

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland......

Tidligere Monero-udvikler Spagni løsladt fra amerikansk fængsel, Tilsagn om at imødegå beskyldninger om svindel

Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spentsixty-one days in solitary confinement.The developers release was prompted by the failure of South African authoritiesto make a timely submission in support of......

Tidligere leder af Wex Crypto Exchange angiveligt arresteret i Polen, Står over for udlevering til Kasakhstan

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous......