Tag: extradition

Three executives extradited from Singapore were arraigned in U.S. federal court this week on charges of orchestrating a multi-year wash trading conspiracy that inflated trading volumes for dozens of tokens. ...

Turkish authorities seized €460 million in cryptocurrency on Thursday as part of a money laundering investigation into an illegal betting network, according to prosecutors in Istanbul. The Küçükçekmece Chief Public ...

A 60-year-old executive, Ramil Ventura Palafox, has pleaded guilty in U.S. federal court to orchestrating a crypto Ponzi scheme that defrauded over 90,000 global investors. Prosecutors said Palafox, a dual ...