1 / 2 Relevant items tagged with #Extradition

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Petition Calls for Roger Ver’s Immediate Release and Pardon

[Oct 15 5:45 PM] A petition initiated by freedom advocate Aaron Day, calling for the release and pardon of Roger Ver, has gathered 245 signatures out of a goal of 500. Ver, the founder of Bitcoin.com, is facing extradition to the U.S. on charges of tax evasion…

Russian Cybercriminal Extradited to US in Crypto Crime Case

[Aug 26 2:30 AM] A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known for extorting victims and laundering cryptocurrency. The 33-year-old Moscow resident was indicted in…

Montenegro Court Blocks Do Kwon’s Extradition to South Korea

[May 24 9:55 AM] A Montenegro appeals court has reversed an order to extradite Do Kwon, the cryptocurrency entrepreneur behind Terraform Labs, to South Korea. Kwon is wanted for his alleged role in the company’s collapse, which caused a $40 billion loss and…

Fugitive Crypto Exchange Founder Faruk Ozer Extradited to Turkey

[Apr 21, 2023 2:30 AM] Albania has extradited the founder of Turkish cryptocurrency exchange Thodex to his home country where he is charged with defrauding investors. The crypto entrepreneur disappeared after his trading platform unexpectedly went offline in the spring…