Search Results for: Auslieferung

Do Kwon fordert die Zuständigkeit der SEC in einem Multimilliarden-Dollar-Krypto-Wertpapierbetrugsfall heraus

durch

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Wertpapier- und Börsenkommission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

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

durch

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…

Der US-Gesetzgeber schlägt vor, Krypto „vielleicht“ zu verbieten, unter Berufung auf größere Probleme als FTX

durch

A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. jedoch, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

durch

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

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

durch

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

durch

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 beschuldigen Russen, Venezolaner wegen Sanktionsumgehung mit Kryptowährung

durch

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,…

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

durch

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

durch

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….

Ex-Chef von Crypto Exchange Wex in Polen entlassen

durch

Former chief executive of the Russian cryptocurrency exchange Wex, Dmitri Wassiljew, 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…