Tag: extradited
It has now become clear to which country Terra LUNA Founder Do Kwon will be extradited!
The country to which Terra (LUNA) founder Do Kwon will be extradited has been announced. He has been detained in Montenegro for about a year. Do Kwon It was at…
New Development in Do Kwon’s Extradition Process: Will He Be Extradited to the USA? Mysterious Source Gave Insider Information
Old cryptocurrency entrepreneur Do Kwon’s legal team is preparing to appeal a recent court decision in Montenegro. The court decided to extradite the Terraform Labs co-founder to the United States,…
Terraform Labs’ Financial Officer Caught in Montenegro was Extradited to South Korea! Is it Do Kwon’s turn?
Montenegrin police said in a statement: Terraform Labs former financial officer Han Chang-joon He announced that he was extradited to South Korea. Do Kwon’s Former Finance Officer Extradited to South…
Wanted OneCoin Manager Extradited to USA!
Cryptocurrency There has been a critical development regarding OneCoin, which went down in history as one of the biggest fraud cases in its history. One of the directors of the…
Thodex Founder Faruk Fatih Özer is Extradited to Turkey
Founder of cryptocurrency exchange Thodex Faruk Fatih Ozer He was captured in Albania. On 17 November, the Elbasa Court of First Instance decided to extradite Özer to Turkey. The Durres…
The founder of crypto exchange Thodex is being extradited to Turkey!
Faruk Fatih Özer, the founder of the crypto money platform Thodex, has been approved to be extradited to Turkey. Ozer, who was caught in Albania on 30 August, was brought…
FTX founder Bankman-Fried extradited to USA
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy…
Two FTX top execs plead guilty to bankruptcy – extradited to US by Bankman-Fried
Sam Bankman Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy…
FTX Ex-CEO Takes Court in SBF Bahamas: Will He Be Extradited? Here’s What They Said First
He was brought before the Magistrates Court this morning with a provisional arrest warrant to be extradited to the United States. cryptocurrency exchange FTX CEO Sam Bankman-Fried (SBF) is objecting…
Thodex CEO Faruk Fatih Özer will be extradited to Turkey!
It was decided to extradite Thodex CEO Faruk Fatih Özer, who was captured in Albania last August. There has been a new development about the crypto money platform Thodex, which…
Statement About Thodex Founder Captured by Minister of Interior Soylu: He will be extradited
Interior Minister Süleyman Soylu made statements about Faruk Fatih Özer, the founder of the crypto money exchange Thodex, which was caught in Albania recently. Süleyman Soylu made the following statements…
Former Fortis banker extradited to Germany
Frankfurt skyline The former banker is in custody in the Main metropolis. (Photo: Reuters) Cologne A few days after his arrest in Mallorca, the Spanish authorities extradited the banker H.…
Hanno Berger extradited to Germany today
Dusseldorf Hanno Berger is back. According to information from the Handelsblatt, the 71-year-old tax attorney crossed the border between Germany and Switzerland on Thursday morning. The Swiss police handed Berger…
Hanno Berger will be extradited today
Hanno Berger The suspect in the Cum-Ex tax affair will be extradited on Thursday. (Photo: Simon Habegger / 13 Photo) Dusseldorf Hanno Berger is coming back. According to information from…
Tosuncuk’s older brother Fatih Aydın to be extradited to Turkey
Fatih Aydın, brother of Mehmet Aydın, nicknamed Tosuncuk, and one of the founders of Çiftlik Bank, will be extradited to Turkey to stand trial. Upon the outbreak of the incident…