Tag: extradition
Sam Bankman-Fried Arrested In The Bahamas: Extradition To The US!
Sam Bankman Fried (SBF), CEO of bankrupt cryptocurrency exchange FTX, has been arrested in the Bahamas following a US criminal complaint. Written by Ryan Pinder, Attorney General of the Bahamas…
Sam Bankman-Fried Arrested: Extradition to USA!
a US lawyer, former CEO of FTX Sam Bankman-Fried confirmed his arrest by Bahamian authorities on Monday evening at the request of the US Government. Lawyer Damian Williams Sam Bankman-Fried…
Extradition of Thodex Founder Faruk Fatih Özer to Turkey Approved!
The founder of the exchange, Faruk Fatih Özer, who fled abroad with the collapse of the Thodex crypto money exchange and the loss of tens of thousands of customer funds,…
Extradition of FTX Founder Sam Bankman-Fried to the USA Under Discussion!
American and Bahamian officials are discussing the possibility of bringing Sam Bankman-Fried to the United States for questioning, according to three people familiar with the matter, Bloomberg reported. Meetings between…
Extradition Case of Thodex CEO Postponed, Here’s the Possible Decision Date!
Thodex CEO detained in Albania on 30 August Faruk Fatih OzerThe trial process regarding the extradition process of Turkey to Turkey continues. A decision has not yet been made in…
Extradition of Wikileaks Founder to USA Officially Accepted
An important decision was made today about the founder of the Wikileaks platform, which shook the whole world with documents published from time to time. The English court accepted the…
Justice wants extradition of ex-board member Jan Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…
Justice asks for the extradition of ex-Wirecard board member Marsalek
Manhunt for ex-Wirecard board member Jan Marsalek has been on the run since the payment service provider collapsed. He is considered the central figure in the billion dollar fraud. (Photo:…
Cum-ex: Hanno Berger – extradition for fraud?
Hanno Berger The string puller in the Cum-Ex tax affair faces a long prison sentence. (Photo: dpa) Frankfurt The German criminal process requires the presence of the accused. Alluding to…
Switzerland has approved the extradition of Hanno Berger
Hanno Berger The 71-year-old is accused of various offenses in the Cum-Ex tax affair. (Photo: Simon Habegger / 13 Photo) Dusseldorf Hanno Berger’s days in the Cazis Tignez prison are…
Tax attorney Hanno Berger is fighting against extradition to Germany
Hanno Berger The 71-year-old is accused of various offenses in the Cum-Ex tax affair. (Photo: Simon Habegger / 13 Photo) Cologne Hanno Berger doesn’t give up. It was not until…
Tax attorney Hanno Berger before extradition to Germany
Proceedings against Hanno Berger Berger is one of the main suspects in the tax scandal. (Photo: via REUTERS) Dusseldorf After around ten years, the end of Hanno Berger’s exile in…
Court overturns US extradition request
Julian Assange The Wikileaks founder could now be extradited. (Photo: dpa) London An appeals court in London has overturned the rejection of the US extradition request for Julian Assange. A…
This is how Elon Musk wants to escape the “extradition hell”
Tesla boss Elon Musk The most valuable car manufacturer in the world recruits its helpers with sweaters. (Photo: dpa) Dusseldorf Who wants a sweater with a hood, the equivalent of…
This is how Elon Musk wants to escape the “extradition hell”
Tesla boss Elon Musk The most valuable car manufacturer in the world recruits its helpers with sweaters. (Photo: dpa) Dusseldorf Who wants a sweater with a hood, the equivalent of…
Russia has big problems with extradition
Sputnik production Iran had been promised 60 million Sputnik cans in the spring to November, but so far the country has had to be content with just 1.3 million. (Photo:…