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Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey

Post author:MiamiCrypto
Post published:November 19, 2022
Post category:albania Albanian Arrest collapse Court Crypto crypto exchange Cryptocurrencies Cryptocurrency Exchange Exchanges Executive exit scam extradition founder Fraud fraudster Investors Scam thodex Turkey Turkish

A court in Albania has ordered the extradition of the fugitive founder of cryptocurrency exchange Thodex to Turkey, where he is sought for fraud and other crimes. Faruk Ozer was…

Latvian Extradited to US for Wire Fraud Involving Crypto Investments

Post author:MiamiCrypto
Post published:August 28, 2022
Post category:Crypto Crypto Fraud crypto investments Cryptocurrencies Cryptocurrency entities extradition fraudster ICOs Investments Investors Ivars Auzins Latvia Latvian News Securities

A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment opportunities. Ivars Auzins will appear in…