EXTRADITION
Dec 11, 2022
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Law enforcement authorities in the UAE have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme.
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Nov 23, 2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Nov 22, 2022
FTX Co-Founder Sam Bankman-Fried Faces US Extradition, Bankruptcy Court Says Top Execs Won’t Be Compensated
Nov 19, 2022
Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
Nov 18, 2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Oct 31, 2022
French Lawyer Asks Russian Patriarch to Help Save Alexander Vinnik From ‘Political Trial’ in US
Oct 20, 2022
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
Aug 29, 2022
UN Human Rights Chief Voices Concern Over Assange Extradition Case, Wikileaks Continues to Raise Large Sums of Crypto
Aug 28, 2022
Latvian Extradited to US for Wire Fraud Involving Crypto Investments