British National Accused in OneCoin Scam Set to Face US Extradition: Report

2022-8-31 13:20

Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

JudgeCoin (JUDGE) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 0 JUDGE

fraud extradition hamilton accused onecoin scam tuesday

fraud extradition → Результатов: 16


After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions

SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide.

2020-10-6 17:28


Фото:

Swede facing extradition to US over $11M Bitcoin investment scam

A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million.

2019-6-20 11:49


Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales

The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […]

2019-2-12 02:58


Фото:

Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik

A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates

2018-7-31 05:21