Search Results for: extradited to the U.S.

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

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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…

BTC-eのAlexander Vinnikが裁判の遅延を理由に保釈を申請

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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の共同創設者サム・バンクマン＝フリード氏が米国への引き渡しに直面, 破産裁判所は、最高幹部は補償されないと言います

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According to a report citing three people familiar with the matter, 元FTX CEOのサム・バンクマン・フリード氏 (SBF) may be extradited to the United States for questioning. After it was alleged that SBF transferred $10 billion in customer funds to Alameda…

疑わしいクリプトロンダラーの弁護士 Vinnik は、ロシアに米国との囚人交換について話し合うよう呼びかける

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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…

伝えられるところによると、Crypto Exchange WexDmitryVasilievの元CEOがクロアチアに拘留された

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ドミトリー・ヴァシリエフ, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, 地元メディアが報じた. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….