Auto Added by WPeMatico

Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam

Thailand has extradited Malaysian businessman Tedy Teow, also known as Zhang Yufa, to China over a massive cryptocurrency scam amounting to more than 100 billion yuan (US$14 billion). This marks…

Continue ReadingThailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam

Russian Cybercriminal Extradited to US in Crypto Crime Case

A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known for extorting victims and laundering cryptocurrency. The 33-year-old…

Continue ReadingRussian Cybercriminal Extradited to US in Crypto Crime Case

Kim Dotcom’s Extradition to US Approved by New Zealand Justice Minister

Kim Dotcom, the founder of Megaupload, may soon be extradited to the U.S. from New Zealand following a decision by Justice Minister Paul Goldsmith. Dotcom, who has long resisted extradition…

Continue ReadingKim Dotcom’s Extradition to US Approved by New Zealand Justice Minister

Montenegrin Court Upholds Extradition of Terraform Labs Co-Founder Do Kwon to South Korea

In a significant legal development, a Montenegrin appeals court has upheld the decision to extradite Do Kwon, co-founder of Terraform Labs, to South Korea. Kwon, who has been in custody…

Continue ReadingMontenegrin Court Upholds Extradition of Terraform Labs Co-Founder Do Kwon to South Korea

Montenegro Court Blocks Do Kwon’s Extradition to South Korea

A Montenegro appeals court has reversed an order to extradite Do Kwon, the cryptocurrency entrepreneur behind Terraform Labs, to South Korea. Kwon is wanted for his alleged role in the…

Continue ReadingMontenegro Court Blocks Do Kwon’s Extradition to South Korea

High Court Shifts Extradition Route for Terraform Labs’ Do Kwon to South Korea

In a recent legal twist, the High Court in Podgorica has ruled in favor of extraditing Terraform Labs co-founder Do Kwon to South Korea. This decision comes after the Montenegro…

Continue ReadingHigh Court Shifts Extradition Route for Terraform Labs’ Do Kwon to South Korea