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Nalezeno "extradited": 57

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa

16.1.2022
With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have to resort to an existing legal assistance agreement with Brazil if it wishes to have the CEO extradited. However, the success of any such extradition will depend on the next steps taken by authorities...

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

13.11.2021
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to...

Former BitMEX Exec Agrees To Be Extradited From Bermuda To US

15.9.2021
nor Rena Lalgie.    Bermuda’s Magistrates’ Court first heard on July 1 that the District Court for the Southern District of New York had requested Dwyer to be extradited to the US, but his attorney requested an extradition hearing on behalf of his client, local paper The Royal Gazet

Monero Unmoved after Ex-Maintainer Fluffypony Is Extradited on Fraud Wrap

3.8.2021
Riccardo Spagni. Source: A video screenshot, Youtube/Luno The most popular privacy coin monero (XMR) appears to have been largely unaffected by the news of the extradition of its former lead maintainer Fluffypony – who will face fraud charges in South Africa. The coin’s core developer BinaryFate...

Spanish court rules John McAfee can be extradited to the United States

23.6.2021
Lawyers will have the opportunity to appeal the court’s decision and local lawmakers will need to approve the extradition before it is final

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

9.2.2021
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up...

Serbian Man Extradited to US After Being Indicted In $70 Million Crypto Fraud

6.2.2021
The scheme allegedly included offering bitcoin at “half market price.”

France Sentences BTC-e Crypto Exchange’s Operator to 5 Years in Prison for Money Laundering

8.12.2020
Russian crypto exchange BTC-e’s operator Alexander Vinnik has now been sentenced to five years in prison by a French court and fined 100,000 euros. He was arrested over three years ago in Greece, extradited to France, and is wanted in the U.S. and Russia. Vinnik Sentenced After 3+ Years...

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered

1.12.2020
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims...

Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin

25.8.2020
An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin

Criminal Extradited from Cyprus for Allegedly Stealing Bitcoin

19.7.2020
DOJ extradites two criminals, one for stealing Bitcoin, from Cyprus

Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

25.1.2020
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France...

Suspected Bitcoin Launderer Vinnik Extradited to France

24.1.2020
Alexander Vinnik. Source: a video screenshot, Youtube, Kostas Koukoumakas Russian bitcoin laundering suspect Alexander Vinnik is now in France, confirmed his lawyer Zoe Konstantopoulou. He was extradited following a ruling by the Greek Council of State, published on Thursday, according to local...