extradition

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CryptoCurrency

Do Kwon’s Extradition Hits a Roadblock as Montenegro Court Hits Pause

The extradition to South Korea is postponed as the court examines procedural issues.
US charges him with fraud while South Korean charges are unknown.

Friday, 09/08/2024 | 07:49 GMT by Tareq Sikder

CryptoCurrency

Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud

Between 2017 and 2019 more than $7 million were sent to Auzins' entities.
Alexander Vinnik was extradited to the United States from Greece.

Sunday, 28/08/2022 | 13:29 GMT by Matti Williamson

Binary Options

Israeli Police Arrests Two in Alleged Binary Options and CFDs Fraud

Germany requested the extradition of 2 Israeli citizens suspected of fraud.
The alleged websites offered investing in binary options & CFDs while promising high ROI.

Thursday, 10/02/2022 | 13:55 GMT by Matti Williamson

News

Bulgarian Crypto Exchange Owner to Get Extradited to the US

Bulgarian courts have approved the US extradition request without any proof of wrongdoing.

Monday, 28/01/2019 | 17:07 GMT by Victor Golovtchenko

News

USA and Russia in Extradition Tug of War over Alleged Bitcoin Scammer

Alexander Vinnik's fate is in the hands of Nikos Paraskevopoulos, Greek Minister of Justice.

Tuesday, 31/07/2018 | 08:31 GMT by Simon Golstein

News

Silk Road Consigliere Extradited to USA

Canadian Roger Thomas Clark was allegedly an adviser to Ross Ulbricht; he faces years in jail.

Sunday, 17/06/2018 | 08:16 GMT by Simon Golstein

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