Tag: extradition
Sam Bankman-Fried agrees to US extradition ‘to put the customers right’: Report
Former FTX CEO Sam Bankman-Fried, currently in the custody of Bahamian authorities, has reportedly agreed to be extradited to the United States to fac [...]
Sam Bankman-Fried arrested and consented to the extradition — Law Decoded, Dec. 12-19.
Welcome to Law Decoded, your weekly digest of all the major developments in the field of regulation.The FTX drama escalated last week when the Royal B [...]
Sam Bankman-Fried wants to see indictment before extradition to US: Report
Former FTX chief executive officer Sam Bankman-Fried, who is currently facing multiple charges related to wire fraud and securities fraud, reportedly [...]
Sam Bankman-Fried Won’t Contest US Extradition: Reports
The change of heart suggests the founder of the crypto exchange founder may leave his Bahamas jail cell.
www.coindesk.com [...]
Sam Bankman-Fried seeks to reverse decision on contesting extradition: Report
Sam Bankman-Fried, former FTX CEO, has reportedly reconsidered his earlier decision to contest extradition and is expected to appear in court in the B [...]
SBF’s lawyers request bail in Bahamas Magistrate Court pending extradition
According to local sources, on Dec. 13, crypto executive Sam Bankman-Fried's (SBF) lawyers have requested bail in a Bahamas' Magistrate Court after hi [...]
Trading course, FBI extradition, FTX hack
Rumors and speculations surrounding former FTX CEO Sam Bankman-Fried (SBF) continue to bombard the crypto community as the effects of the FTX collapse [...]
US reportedly considering Bankman-Fried extradition for questioning
In the aftermath of the FTX exchange liquidity crisis and bankruptcy, United States and Bahamian authorities are reportedly discussing the possibility [...]
Where in the World Is Do Kwon? Terra Co-Founder’s Absence Highlights the Complications of Extradition; Cryptos Climb Ahead of FOMC
Taiwan has a government, clearly defined territory, a currency, a national language,and a military, – but because of pressure from the People’s Republ [...]
Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: Report
Christopher Hamilton, a British national allegedly connected to Cryptoqueen’ Ruja Ignatova’s cryptocurrency scheme OneCoin, reportedly faces extraditi [...]
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Robert McDonald, a co-accused, avoided extradition on human rights grounds. McDonald is the prime carer for his "extremely ill" wife and has expressed [...]
Alexander Vinnik reportedly en route to the US after extradition
Accused BTC-e operator Alexander Vinnik has reportedly been extradited to America to face up to multiple charges relating to money laundering while wo [...]
US Calls Off Extradition Request for BTC-e Operator Alexander Vinnik
According to Belot, however, the move will allow U.S. authorities to keep Vinnik in prison longer and later extradite him to Greece, where he was firs [...]
Former Monero maintainer Riccardo ‘Fluffypony’ Spagni to surrender for South Africa extradition
Riccardo Spagni, the former maintainer of the privacy coin Monero also known as Fluffypony, faces extradition to South Africa months after his arrest [...]
Julian Assange's US extradition order sent to Priti Patel for final approval
A court has approved an order for the Wikileaks founder to face espionage charges in the US.
www.bbc.co.uk [...]