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Extradition
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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 Arrest 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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