Extradition

Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
June 13, 2023  |  Cryptocurrency

Disgraced cryptocurrency executive Sam Bankman-Fried is asking the Bahamian court to dismiss certain charges levied against him by the U.S. government after his extradition from the island...

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Sam Bankman-Fried Leaves Bahamian Sickbay for US Bail Hearing 
Sam Bankman-Fried Leaves Bahamian Sickbay for US Bail Hearing 
December 21, 2022  |  Cryptocurrency

Sam Bankman-Fried’s willingness to be extradited apparently wasn’t caused by great discomfort in Bahamian jail.  During his eight days in prison, the founder of FTX...

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Bahamian Judge Approves Extradition of Sam Bankman-Fried to US
Bahamian Judge Approves Extradition of Sam Bankman-Fried to US
December 21, 2022  |  Cryptocurrency

A Bahamas judge has approved the transfer of Sam Bankman-Fried to the United States.  The decision came after the FTX founder’s lawyer said in court...

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FTX Founder Sam Bankman-Fried Agrees to Extradition to US
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
December 19, 2022  |  Cryptocurrency

FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States.  His legal team is working out the details, bringing Bankman-Fried that...

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Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
December 18, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried will reportedly not fight extradition to the U.S. That’s according to a Saturday (Dec. 17) report from Reuters, citing a source...

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Sam Bankman-Fried Arrested in Bahamas and Faces Extradition to US 
Sam Bankman-Fried Arrested in Bahamas and Faces Extradition to US 
December 12, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried has been arrested in the Bahamas.  The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the move...

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Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
Bitcoin Daily: QuadrigaCX Co-Founder Made Fake Accounts; Swede Faces Extradition In Scam
June 21, 2019  |  Bitcoin

A Swedish man has been charged with securities fraud, wire fraud, and money laundering in connection with a bitcoin scam that defrauded more than 3,500...

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Telegram Messaging App Targeted By China Cyberattack
Telegram Messaging App Targeted By China Cyberattack
June 13, 2019  |  Security & Fraud

Messaging app Telegram said on Thursday (June 13) that it was the victim of a DDOS cyberattack from China, according to a report by the...

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Alleged Russian Bitcoin Launderer Extradited To U.S.
Alleged Russian Bitcoin Launderer Extradited To U.S.
October 05, 2017  |  Bitcoin

The extradition of a Russian man accused of laundering billions of dollars in Bitcoin is being made possible thanks to a Greek Supreme Court ruling....

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