Tag: Extradited
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 [...]
Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin
An Australian serial conman has been extradited to New South Wales to face fraud costs involving over $1 million in bitcoin.
www.coindesk.com [...]
Felony Extradited from Cyprus for Allegedly Stealing Bitcoin
Two alleged criminals, one suspected of stealing hundreds of Bitcoin and the opposite a cash launderer with connections to Hezbollah, had been extr [...]
Alleged BTC-e Operator Will Be Extradited to France After Greek Supreme Courtroom Ruling
Alexander Vinnik, the alleged operator of the BTC-e alternate, can be extradited to France following a ruling by Greece's supreme court docket.Vinn [...]