Wednesday, December 25, 2024
Home > Extradites

US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama

The U.S. Department of Justice (DOJ) has extradited the man accused of being one of the co-founders of the global cryptocurrency Ponzi scheme AirBit Club. The Acting U.S. Attorney for the Southern District of New York, Audrey Strauss, said Monday the accused, Gutemberg Dos Santos, was extradited from Panama last week. Along

Read More

US Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11M in BTC

The United States has extradited a Swedish national from Thailand for allegedly selling fraudulent securities to investors online, garnering over $11 million worth of Bitcoin (BTC).Per a press release from the U.S. Department of Justice (DoJ) published on Nov. 18, Roger Nils-Jonas Karlsson is on his way to the

Read More