Search Results for: 引き渡し

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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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. 証券取引委員会 (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

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…

米国の議員は、FTXよりも大きな問題を理由に「おそらく」暗号を禁止すべきだと示唆している

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A U.S. senator has suggested that cryptocurrency should “多分” be banned following the collapse of crypto exchange FTX. でも, 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

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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…

フランスの弁護士がロシア総主教にアレクサンダー・ヴィニクを米国での「政治裁判」から救う手助けを依頼

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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…

米国がロシア人を起訴, 暗号通貨を使用した制裁回避のためのベネズエラ人

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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,…

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….

ポーランドでリリースされた暗号交換Wexの元ヘッド

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ロシアの暗号通貨取引所 Wex の元最高経営責任者, ドミトリー・ヴァシリエフ, 今月初めにワルシャワでの逮捕から解放されました. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…