Результатов: 243

Alexander Vinnik, Alleged Bitcoin Scammer, Sets Sights on Possible Extradition to Russia

Alexander Vinnik has been a popular name in crypto news lately, having been extradited to multiple countries in the last year. It does not look like the former operator of BTC-e is stopping these travels anytime soon, as he has just appealed to the courts in Greece to be released or extradited to Russia. Vinnik […] дальше »

2019-3-22 17:15


Why Huawei’s 5G Dominance Threatens Liberal Democracy

When U. S. President Donald Trump signed off on a ban on equipment from Chinese 5G infrastructure giant Huawei for government employees and contractors last year, the move raised few eyebrows. The fact that the ban came under the Defense Authorization Act seemed to tell an open and shut story of national security and the threat of Chinese spying. дальше »

2019-3-20 21:41


Фото:

Russan Commisioner Requests Extradition of Former BTC-e Exchange Owner Back to Russia

Tatyana Moskalkova, the commissioner for Human Rights in Russia, has issued a letter to Michalis Kalogir, Minister of Justice, Transparency and Human Rights of Greece, requesting for the extradition of the embattled former BTC-e crypto exchange owner, Alexander Vinnik to Russia, according to a report by Tass on February 25. дальше »

2019-2-28 21:30


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 […] дальше »

2019-2-12 02:58


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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 дальше »

2018-7-31 05:21


Kim Dotcom Loses Extradition Appeal, Will Take Case to Supreme Court

Megaupload founder Kim Dotcom has suffered a major setback in his long-running battle with United States authorities over defunct file-sharing site Megaupload. In a decision handed down this morning, New Zealand’s Court of Appeal ruled that he and three former colleagues – Matthias Ortmann, Bram van der Kolk and Finn Batato – are eligible for […] дальше »

2018-7-5 21:04