In Todays Headline TV CryptoDaily News: DeFi protocol Ankr says ex-employee caused $5M exploit. A former employee of De-Fi protocol Ankr maliciously caused a $5 million exploit earlier this month. The...
Tag: Extradited
Sam Bankman-Fried to be extradited to the US
The former FTX CEO, currently held in custody in the Bahamas, will be extradited to the United States, where he faces multiple criminal charges. According to WSJ, the judge in the Bahamas has just app...
Sam Bankman-Fried will be extradited to the U.S. Wednesday night
The Bahamas government has announced that former FTX CEO Sam Bankman-Fried will travel to the U.S. tonight, Dec. 21. A document from the Office of the Attorney General of the Bahamas confirmed Bankman...
Sam Bankman-Fried to Be Extradited to the U.S.
Founder and former CEO of the collapsed crypto exchange FTX, Sam Bankman-Fried, has signed to necessary legal documents required to start the process of extraditing him to the United States. SBF has s...
Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says
“The United States requested that a provisional arrest warrant be issued for SBF in anticipation of his extradition pursuant to an extradition Treaty between the two nations. After the arrest, S...
SBF Agrees to be Extradited to the US
According to a new report by CNN, the former CEO of FTX has agreed to be extradited to the US, where he is facing criminal charges. CNN cites Jerone Roberts – the attorney who represents Sam Bankman-F...
Sam Bankman-Fried To Be Extradited To United States On Monday
According to the latest reports, the convicted FTX co-founder Sam Bankman-Fried has given clear indications that he is getting ready to be extradited to the United States from the Bahamas, as early as...
FTX founder Sam Bankman-Fried arrested, set to be extradited to US
Sam Bankman-Fried has been arrested by authorities in the Bahamas at the request of the U.S. government, just a day before the disgraced former FTX CEO was due to testify before Congress. Bankman-Frie...
FTX investigation might lead to SBF being extradited to the United States
American authorities are trying to extradite Sam Bankman-Fried aka SBF to investigate the debacle surrounding the bankrupt FTX. According to Bloomberg, they have been in talks with the Bahamian author...
Accused ‘Cryptoqueen’ Henchman Ordered Extradited to the United States
A U.K. Judge on Tuesday ordered OneCoin associate Christopher Hamilton to be extradited to the United States to face charges of money laundering and wire fraud stemming from the OneCoin scam. Hamilton...
Latvian Extradited to US for Wire Fraud Involving Crypto Investments – Bitcoin News
A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment opportunities. Ivars Auzins will appear in a federa...
Latvian National Extradited to the U.S for Crypto and Wire Fraud
Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies that were alleged to mine or invest in crypto assets, was extradited to the United States to face...
Alleged Russian Crypto Money Launderer Extradited to the US
Accused crypto money launderer Denis Mihaqlovic Dubnikov has been extradited to the United States from the Netherlands to face charges in the District of Oregon. The US Department of Justice (DOJ) sai...
Alleged Russian ransomware hacker extradited from Netherlands to US
A Russian citizen and alleged participant in Ryuk ransomware attacks has been extradited from the Netherlands for trial in the US. Denis Mihaqlovic Dubnikov and his co-conspirators allegedly launder...
Alleged Money Launderer Behind Ryuk Ransomware Attacks Extradited to the U.S. From the Netherlands – crypto.news
On Wednesday, the United States Justice Department issued a statement indicating that Denis Mihaqlovic Dubnikov, a suspected crypto money launderer, was brought to the United States from the Netherlan...
Russian Accused of Laundering Cryptocurrency From Ransomware Attacks Extradited to US – Bitcoin News
A Russian national suspected of laundering ransomware payments in cryptocurrency on behalf of cybercriminals targeting hospitals has been extradited to the U.S. by the Netherlands. The man was alleged...
U.S. Extradited This Alleged Russian Crypto Money Launderer
Per a press release from the U.S. Justice Department, an alleged crypto money laundering scheme has taken a hit. Authorities from this country managed to extradite a Russian national that allegedly la...
Alleged Crypto Ransomware Money Launderer Extradited to US
Denis Dubnikov is alleged to have laundered more than $400,000 as part of a ransomware scheme involving crypto The Ryuk ransomware threat attempts to lock up systems in a bid to extract bitcoin paymen...
Russian National Extradited to the U.S. to Face Crypto Money Laundering Charges
Alexander Vinnik, a Russian national accused of running an illegal crypto exchange BTC-e was extradited to the United States to face fraud charges. In a statement, Kenneth A. Polite Jr., an assistant...
BTC-e Operator Who Used Bitcoin to Launder $4B Extradited to U.S. to Face Charges
The U.S. Department of Justice (DOJ) announced Friday that Alexander Vinnik, a 42-year-old Russian, has been extradited from Greece to the United States to face multiple charges relating to money laun...
Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might...
Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge
The operator of a Bulgarian cryptocurrency exchange BTC-e has been extradited from Greece to the United States, where he faces charges of operating an unlicensed money service business and money laund...
Alexander Vinnik extradited to the US on money laundering charges
Alexander Vinnik, a Bitcoin BTC-e operator, has been extradited to the United States. Vinnik is now facing multiple charges, including money laundering, while working on the exchange that has since be...
Russian Citizen Accused of Seizing Massive Trove of Bitcoin (BTC) Extradited to United States
The Russian national who is facing crypto-related charges in the Northern District Court of California is reportedly being extradited from Greece to the US. Alexander Vinnik is known as the operator o...
Alleged Bitcoin Launderer Extradited to US After 5 Years in Jail
The US charged Vinnik and defunct crypto exchange BTC-e in 2017 over illegal profits He’s alleged to have played a role in laundering bitcoin stolen in the Mt. Gox hack Alleged bitcoin launderer Alexa...
Former lead-maintainer for Monero to be extradited from US on fraud charges
South African crypto developer Ricardo “Fluffypony” Spagni is set to return to his native country after his extradition was requested by authorities. He has denied any wrong-doing. Spani is wanted by ...
Ex-Canadian government employee extradited to the US in crypto ransomware case
Crypto ransomware case linked to NetWalker has led to the extradition of ex-Canadian government employee Sebastien Vachon-Desjardins worked for the Public Works and Government Services The attack wa...
Alleged ransomware attacker extradited to the US, $28.2 million in bitcoin seized
A Canadian man was extradited to the US on Wednesday after being accused of conducting ransomware attacks in 2020. Sebastien Vachon-Desjardins, 34, from Quebec, was accused of carrying out dozens of ...