extradition
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Denis Dubnikov: A Ransomware Criminal Gets Punished
According to reports, Denis Dubnikov was arrested in Amsterdam in November 2021 for money laundering related to the distribution of ransomware and extradited to
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Faruk Fatih Ozer Extradited to Türkiye: The Impact on Crypto Exchange Thodex
It is reported that Faruk Fatih Ozer, founder of the crypto exchange Thodex, has been extradited from Albania to Türkiye according to TRT Haber, the Turkish sta
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South Korean prosecutors claim that their extradition request for Do Kwon was earlier than the United States, which is inconsistent with the Montenegrin authorities
On March 30, a source from the South Seoul District Attorney\’s Office in South Korea refuted the claim made by the Ministry of Justice of Montenegro that \”the U
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Montenegrin authorities: The United States requested Do Kwon’s extradition earlier than South Korea, but it is not yet possible to determine which side has priority
On March 30, the Minister of Justice of Montenegro, Marko Kovac, stated at a press conference that it had been confirmed that the United States had requested th
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Extradition of Terra Coins Founder Do Kwon Sought by US and S. Korea
According to reports, the Justice Minister of Montenegro stated that both the United States and South Korea are seeking to extradite Do Kwon, the founder of Ter
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US prosecutor: US will seek to extradite Do Kwon to New York
According to reports, New York prosecutors have accused Terra co founder Do Kwon of fraud and will seek to extradite Terra co founder Do Kwon to New York.
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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OneCoin’s Legal Director Extradited to the US to Face Charges of Telecommunications Fraud and Money Laundering
According to reports, Irina Dilkinska, a Bulgarian woman involved in the suspected fraudulent encryption scheme OneCoin, has been extradited to the United State
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South African Court Rejects Extradition of Former Monero Developer
On March 16th, according to local reports, the South African Supreme Court of Appeal (SCA) rejected the application of Riccardo Spagni, a former Monero develope