Tag: extradition
Samourai Wallet founders arrested for laundering US$100 mln
Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...
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Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
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Global Manhunt: Binance Executive Faces Extradition from Kenya
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The saga involving Nadeem Arjarwalla, a high-ranking Binance executive, has taken a...
Binance Executive Nadeem Arjarwalla Traced to Kenya After Escape from Nigerian Custody
Nigerian government locates Binance executive Nadeem Arjarwalla in Kenya, accused of manipulating Nigerian naira. Nigeria collaborates with Interpol and Kenyan authorities for extradition.
Nadeem...
Do Kwon’s Fate Hangs in Limbo, Signs Point to US Extradition
Terraform Labs co-founder Do Kwon has faced a new legal setback after Montenegro’s Supreme Court once again approved the extradition.
With this decision, the previous...
Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands
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Montenegro Supreme Court Reverses Do Kwon’s Extradition Decision
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The Supreme Court highlighted the lower court’s procedural errors.
Do Kwon is free to travel inside Montenegro while facing criminal accusations globally.
The Supreme Court...
US Govt Moves $90M In Bitcoin, ETH From Estonian Scammers
In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereum, previously...
$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report – The Daily Hodl
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam.
According to the South Korean news outlet Chosun, a young duo in...
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