The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talki...
Tag: Extradite
FBI Plans To Extradite FTX SBF As Contagion Spills To Genesis?
As Daily Mail reports, FTX’s former CEO Sam Bankman-Fried could be facing extradition. After more and more shocking details about FTX, Alameda and their leaders came to light in recent days, Bankman-F...
Interpol To Extradite Terra (LUNA) Founder Do Kwon
A South Korean court has issued arrest warrants against TerraForm Labs founder Do Kwon and five others for violating the Capital Market Act. The prosecutors will work with Interpol to issue a Red Noti...
UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. Hamilton and hi...
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ – Bitcoin News
U.S. authorities have withdrawn their request to extradite the alleged operator of crypto exchange BTC-e Alexander Vinnik from France, his French lawyer informed Russian media. Vinnik’s defense suspec...