Posted inBlockchainSerbian Citizen Extradited to US to Face Crypto-Related Fraud ChargesApril 19, 2024On Friday, February 5, the US Department of Justice revealed that Serbia has handed over…
Posted inBlockchainJohn McAfee Found Dead in Prison After Spanish High Court Approves His Extradition to the USApril 18, 2024Computer programming entrepreneur John McAfee has committed suicide in his Barcelona jail, just hours after a…
Posted inBlockchainFormer BitMEX Executive Agrees to be Extradited Back to the US as Trial Drags onApril 18, 2024Former BitMEX Derivatives Exchange executive Gregory Dwyer has agreed to be extradited from Bermuda back…
Posted inBlockchainLatvian National Extradited to the U.S for Crypto and Wire FraudApril 17, 2024Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies…
Posted inBlockchainFormer OneCoin Executive Charged with FraudApril 16, 2024The United States Department of Justice has charged Irina Dilkinska, a former executive of the…
Posted inBlockchainSouth Korean Court Denies Arrest Warrant for Terraform Labs Co-FounderApril 16, 2024A South Korean court has denied a request for an arrest warrant for Terraform Labs…
Posted inBlockchainTerraform Labs Co-Founder Argues Against SEC LawsuitApril 16, 2024In recent news, Terraform Labs co-founder Do Kwon's lawyers have made arguments in court against…
Posted inBlockchainSEC Agrees to Delay Terraform Labs Trial, Awaiting Do Kwon's ExtraditionApril 15, 2024The United States Securities and Exchange Commission (SEC) has consented to postpone the trial of…
Posted inBlockchainSouth Korea's Police Agency Requests INTERPOL's Assistance for Extradition of Terra's Do KwonApril 15, 2024South Korea's National Police Agency has officially requested the International Criminal Police Organization's (INTERPOL) assistance…