Tag: extradited
Crypto Exchange FTX Founder – Sam Bankman-Fried Extradited to US – News
Sam Bankman-Fried is extradited to the United States from the Bahamas. The FTX founder waived the right to appeal the decision. He faces a long prison sentence in the United…
Sam Bankman-Fried, co-creator of FTX, arrested in the Bahamas (and soon to be extradited)
Samir Rahmoun December 13, 2022 at 11:00 a.m. 15 © ABC A turning point begins in the FTX affair with finally the arrest in the Bahamas of its former boss…
Billion fraud OneCoin: money launderer is extradited
As the world’s largest crypto scam, OneCoin has made inglorious history. Investors have lost around four billion US dollars through the fraud system. While the main mastermind, Ruja Ignatova, also…
Up to 20 years in prison: Two suspected crypto money launderers extradited
Through his crypto exchange BTC-e, Alexander Vinnik allegedly laundered money using cryptocurrencies he received from criminals around the world. Now he was sent to the USA delivered, where he will…
El Salvador gang members extradited to US
Relatives of arrested gang members are demanding their release at a protest in the capital, San Salvador. Rodrigo Sura/EPO (dpa) El Salvador extradited two suspected members of a violent youth…
Sébastien Raoult, soon to be extradited to the United States?
The Moroccan Court of Cassation has pronounced a “favorable opinion” on the extradition to the United States of Sébastien Raoult. Morocco’s Court of Cassation has delivered a “favorable opinion” on…
Italy: a mafia boss on the run since the 1990s extradited from Brazil
A drug lord belonging to the ‘Ndrangheta, the Calabrian mafia, has been extradited from Brazil to Italy after his arrest last year after 27 years on the run, Interpol and…
Julian Assange to be extradited to the United States
The latest developments The dispute over the expulsion of Wikileaks founder Julian Assange to the United States has been going on for a long time. Now extradition to the United…
Colombia Extradited to the United States, drug baron “Otoniel” pleads not guilty
The biggest drug trafficker in Colombia, “Otoniel”, leader of the Gulf Clan cartel, pleaded not guilty this Thursday in federal court in Brooklyn to the charges of international cocaine trafficking…
Colombia: Drug baron “Otoniel” extradited to the United States
His head was priced at 5 million dollars by the United States. “Otoniel”, leader of the del Golfo clan and Colombia’s biggest drug trafficker since Pablo Escobar, was extradited on…
Honduras: ex-president Hernandez extradited to the United States for drug trafficking
The former president of Honduras, Juan Orlando Hernandez, was extradited yesterday, Thursday April 21, to the United States. The New York court intends to try him for his participation in…
Former Honduran president extradited to US for drug and firearms trafficking
WASHINGTON/NEW YORK, April 22 (Reuters) – Former Honduran President Juan Orlando Hernandez, accused of involvement in a cocaine import conspiracy and firearms offences, was extradited to the United States on…