In order to send Kwon back to South Korea so that he may face charges there, South Korean officials have made a request for...

Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme...

Three Nigerian nationals and one UK citizen are facing extradition to the US following their recent arrest for cybercrimes related to a tax refund scam. The...

A rumor was swirling around online that the nation of El Salvador in Central America had tons of bitcoin locked away in the FTX...

Ex-FTX CEO Sam Bankman-Fried is still in the spotlight—but not for the right reasons. The SEC and the Department of Justice are investigating the founder...

SBF was a significant political donor. Industry professionals have questioned why SBF has not yet been arrested. Bankman`s actual support of Democratic elections...

While the former FTX CEO Sam Bankman-Fried (SBF) has done numerous interviews, during these discussions he’s explained on numerous occasions that as far...

As much as we all would want last week to be about something else, it was still all about FTX. The Supreme Court of...

The Albanian authorities will reportedly extradite the notorious Faruk Fatih Ozer (CEO of the distressed crypto exchange Thodex) to Türkiye. He escaped his homeland...

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

On Saturday, the human rights chief at the United Nations (UN), Michelle Bachelet, said that the potential extradition of whistleblower Julian Assange raises concerns...

A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment...