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Tag: extradited

The Crypto Roundup: 06 May 2024 | CryptoCompare.com

Alexander Vinnik, a former operator of the now-defunct BTC-e cryptocurrency exchange, pleaded guilty to a charge of conspiring to commit money laundering, the U.S....

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OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

Former FTX Chief Sam Bankman-Fried Sentenced to 25 Years in Prison

Sam Bankman-Fried a.k.a SBF, the founder and former CEO of defunct crypto exchange FTX, has received a sentence of 300 months or 25 years...

Terra Co-Founder Do Kwon’s Extradition to South Korea Is in Limbo – Decrypt

Another week, another twist in the extradition saga for Terraform Labs co-founder Do Kwon.An appellate court in Montenegro has annulled a previous decision for...

Extradition of Terraform Labs’ Do Kwon to South Korea Stalls

The extradition of Terraform Labs’ Co-Founder, Do Kwon, to South Korea has hit a roadblock as Montenegro’s Office of the Supreme State Prosecutor challenged...

Do Kwon’s South Korea Extradition Uncertain After Challenge from Top Prosecutor

Han was extradited to South Korea in February, and Kwon looked poised to follow. His Montenegrin lawyer, Goran Rodic, told CoinDesk Kwon was likely...

Nigerian National Pleads Guilty of Conspiracy in BEC Operation

Henry Onyedikachi Echefu, one of the three Nigerian men who were involved in an elaborate business email compromise (BEC) scheme, has pleaded guilty to...

South Korea’s Police Agency Requests INTERPOL’s Assistance for Extradition of Terra’s Do Kwon

South Korea intensifies efforts to extradite Terraform Labs CEO Do Kwon by seeking INTERPOL's cooperation after a Montenegrin court rejects U.S. extradition. South Korea's...

Court Orders Do Kwon’s Extradition to South Korea

Concerning the fate of cryptocurrency entrepreneur Do Kwon, a Montenegrin court has ruled in favor of his extradition to his native South Korea. The decision marks...

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