Tag: Extradited
Terraform Labs’ Do Kwon Can Be Extradited to South Korea, Montenegrin Court Rules: Report
Do Kwon, a co-founder of Terraform Labs, can be extradited to South Korea to face criminal charges concerning the May 2022 collapse of his multibillio [...]
Do Kwon Associate, Former Terra CFO Han, Is Extradited to South Korea
Han was "handed over" to South Korean authorities "for the purpose of conducting criminal proceedings for several criminal offenses related to fraud i [...]
CEO of Collapsed Crypto Exchange Thodex, Faruk Özer, Extradited to Turkey: Report
Faruk Fatih Özer, the founder of Thodex, one of Turkey's largest crypto exchanges, facing charges of fraud and running a criminal organization, has be [...]
OneCoin's Legal Head Charged in Fraud Extradited to U.S.
OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014.
www.coindesk.com [...]
Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says
Bahamas Attorney General Ryan Pinder announced that Sam Bankman-Fried was being extradited to the U.S. "tonight" in a Wednesday statement.
www.coinde [...]
Sam Bankman-Fried to be Extradited to the U.S.
After less than a week in Bahamian custody, Bankman-Fried appeared at court on Monday to ask a new magistrate judge, Judge Shaka Serville, to be extra [...]
Turkish Crypto Exchange Founder Faruk to Be Extradited to Turkey to Face Charges of Fraud and Founding a Criminal Organization: Report
Faruk Fatih Öze, the founder of Thodex, one of Turkey's largest crypto exchanges, will be extradited to Turkey after being arrested in Albania in Augu [...]
Qld trader extradited from Poland after $12m scheme fail – NT News
Qld trader extradited from Poland after $12m scheme fail NT News
www.ntnews.com.au [...]
Trader extradited from Poland after $12m scheme fail – Gold Coast Bulletin
Trader extradited from Poland after $12m scheme fail Gold Coast Bulletin
www.goldcoastbulletin.com.au [...]
BTC-e Operator Alexander Vinnik has Been Extradited to the US: Report
BTC-e, in turn, was shut down by U.S. authorities in 2017, its servers confiscated and Vinnik arrested in Greece where he was on a beach with his fami [...]
Julian Assange can be extradited, says UK home secretary
Wikileaks founder Julian Assange’s extradition to the US is approved by UK Home Secretary Priti Patel.
www.bbc.co.uk [...]
Harvey Weinstein extradited to California
Harvey Weinstein enters the courthouse on July 11, 2019 in New York Metropolis.Stephanie Keith | Getty PhotosFallen movie mogul Harvey Weinstein wa [...]
Spanish court docket guidelines John McAfee could be extradited to the USA
John McAfee, the founding father of the antivirus software program firm of the identical title, is one step nearer to going through prosecution in [...]
Harvey Weinstein ordered extradited to Los Angeles to face intercourse fees
Harvey Weinstein walks away from the courtroom room along with his lawyer Benjamin Brafman on the New York State Supreme Court docket on October 11 [...]
Serbian Man Extradited to US After Being Indicted In $70 Million Crypto Fraud
Serbia has extradited a person to the U.S. after he was indicted by a Dallas-based federal grand jury on allegations that he duped buyers across th [...]