extradition – Bitcoin trading

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

April 21, 2023 admin albania, Albanian, Arrest, crypto exchange, Exchange, Exchanges, extradition, Faruk Ozer, Fraud, Investors, Ozer, Scam, thodex, Turkey, Turkish

Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding

FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated

November 22, 2022 admin balance sheets, Bankruptcy Case, Bankruptcy Court, Bloomberg, Caroline Ellison, extradite, extradited, extradited to the U.S., extradition, Family, Fox Business, ftx, FTX Bankruptcy, FTX collapse, FTX subsidiaries, Gary Wang, John Ray, News, Nishad Singh, Sam Bankman-Fried, sbf, SBF Extradited, SBF Extradition

According to a report citing three people familiar with the matter, the former FTX CEO Sam Bankman-Fried (SBF) may be

Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

November 19, 2022 admin albania, Albanian, Arrest, collapse, Court, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Executive, Exit Scam, extradition, founder, Fraud, fraudster, Investors, Scam, thodex, Turkey, Turkish

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

November 18, 2022 admin Arrest, Arrested, co-founder, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, detained, detention, Executive, extradition, extradition request, Finiko, founder, INTERPOL, Member, News, Ponzi, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, tatarstan, UAE, Zygmunt Zygmuntovich, Zygmuntovich

One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United

Former Monero Developer Spagni Released From US Prison, Pledges to Address Fraud Allegations

September 23, 2021 admin arrest warrant, extradition, Law Enforcement, Monero, monero developer, Regulation, Riccardo Spagni, South Africa government

Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary