Search Results for: extradited

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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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:s Alexander Vinnik ansöker om frigivning mot borgen med hänvisning till försenad rättegång

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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 medgrundare Sam Bankman-Fried står inför amerikansk utlämning, Konkursdomstolen säger att de högsta cheferna inte kommer att kompenseras

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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…

Advokat för den påstådda kryptotvättaren Vinnik uppmanar Ryssland att prata med USA om fångbyte

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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…

Tidigare vd för Crypto Exchange Wex Dmitry Vasiliev enligt uppgift fängslad i Kroatien

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