Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin
An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin. Source
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Extradited
Criminal Extradited from Cyprus for Allegedly Stealing Bitcoin
Two alleged criminals, one suspected of stealing thousands of Bitcoin and the other a money launderer with connections to Hezbollah, were extradited from Cyprus, according to the Department of Justice or DOJ.One of the suspects is wanted in Georgia and Arizona for cyber intrusion and extortion and the other is
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Alleged BTC-e Operator Alexander Vinnik to Be Extradited to France: Reports
Alleged BTC-e exchange operator and money launderer Alexander Vinnik is finally being extradited to France.The news was made public by the Russian embassy in Greece, the country in which he has been held since his arrest in July 2017 over allegations that he had laundered at least $4 billion through
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Alleged Hacker Extradited to Face US Charges Over Corporate Extortion Racket
A United Kingdom national, and alleged member of “The Dark Overlord” hacking collective, has been extradited to the United States to face charges. According to an announcement from the U.S. Department of Justice on Dec. 18, the charges relate to the purported theft of sensitive information from companies in
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Alleged ‘Dark Overlord’ Hacker Gang Member Extradited to US
A British national has been extradited to the U.S. for his alleged participation in “The Dark Overlord” hacker group that stole data from several Missouri companies and demanded ransom paid in bitcoin. He is an alleged member of the international hacker collective known as “The Dark Overlord.” That group came to
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