Search Results for: extradited to the U.S.

US-Gericht verurteilt russischen Krypto-Lösegeldwäscher zu Bewährung und Geldstrafe

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Alexander Vinnik von BTC-e beantragt Freilassung gegen Kaution unter Berufung auf Prozessverzögerung

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The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money…

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

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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…

Lawyer of Alleged Crypto Launderer Vinnik Calls on Russia to Talk Prisoner Swap With US

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A lawyer representing Russian IT specialist Alexander Vinnik has urged the government in Moscow to discuss a potential exchange of prisoners with the United States, where he was recently extradited. The French legal expert is convinced only a return to his…

Der frühere CEO der Krypto-Börse Wex, Dmitry Vasiliev, wurde Berichten zufolge in Kroatien festgenommen

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Dmitri Wassiljew, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, Lokale Medien berichteten. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….