Extradition – CoinCap

Montenegro Orders Do Kwon Extradition To South Korea – Details

March 22, 20241 month ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Cryptocurrency, DeFi, Do Kwon, Extradition, Lend, Terraform Labs, Tezos, Tron, VEChain

Do Kwon, the beleaguered founder of TerraForm Labs, is headed to South Korea to face charges connected to the 2022 Terra ecosystem collapse. This follows a Montenegrin appeals court rejecting his final attempt to be extradited to the United States.

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Estonian Government Clears US Extradition Request Of HashFlare Bosses – Details

January 28, 20243 months ago CoinCap 0 Comments Bitcoin, Bitcoin Mining, Cardano, Chainlink, Crypto, crypto scam, Cryptocurrency, DeFi, Estonia, Extradition, Fraud, HashFlare, Lend, Polybius, Ponzi Scheme, Tezos, Tron, US, VEChain

The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining company HashFlare, to the United States to face charges of cryptocurrency fraud, among other criminal activities.