Search Results for: extradited

Ameriško sodišče je ruskega pralca kripto odkupnin obsodilo na pogojno in denarno kazen

avtor

Ruski kripto podjetnik, obtožen pranja denarja z napadi izsiljevalske programske opreme, je bil v ZDA obsojen na pogojno kazen in denarno kazen. po priznanju krivde. Ustanovitelj dveh platform za trgovanje s kovanci, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

avtor

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

avtor

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

avtor

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…

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

avtor

Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, poročajo lokalni mediji. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor….