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3232Court Dismisses Former Monero Developer’s Bid to Have His Extradition to South Africa Declared Illegal
https://www.digit.info/court-dismisses-former-monero-developers-bid-to-have-his-extradition-to-south-africa-declared-illegal/
Thu, 16 Mar 2023 04:30:30 +0000https://www.digit.info/2023/03/16/court-dismisses-former-monero-developers-bid-to-have-his-extradition-to-south-africa-declared-illegal/Read more]]>The Supreme Court of Appeal (SCA) in South Africa has rejected former Monero lead maintainer Riccardo Spagni’s bid to have it declare his extradition from the United States to South Africa illegal. In its ruling, the Supreme Court of Appeal insisted that Spagni did not sufficiently argue for the voiding of the extradition process. Spagni […]
]]>Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
https://www.digit.info/another-member-of-russian-crypto-pyramid-finiko-arrested-in-uae/
Sun, 11 Dec 2022 10:30:53 +0000https://www.digit.info/2022/12/11/another-member-of-russian-crypto-pyramid-finiko-arrested-in-uae/Read more]]>Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in the Gulf state of a high-ranking member of the pyramid announced in the past month. Finiko Fraudster Caught […]
]]>Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
https://www.digit.info/co-founder-of-russias-largest-crypto-pyramid-finiko-arrested-in-uae/
Fri, 18 Nov 2022 12:30:43 +0000https://www.digit.info/2022/11/18/co-founder-of-russias-largest-crypto-pyramid-finiko-arrested-in-uae/Read more]]>One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report. The close associate of the crypto pyramid’s mastermind left the Russian Federation as the scam collapsed last summer. UAE Authorities Review Russian Extradition Request for Top Finiko […]
]]>Brazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa
https://www.digit.info/brazilian-judge-dismisses-bitcoin-scam-masterminds-attempt-to-block-his-extradition-to-south-africa/
Thu, 09 Jun 2022 08:30:14 +0000https://www.digit.info/2022/06/09/brazilian-judge-dismisses-bitcoin-scam-masterminds-attempt-to-block-his-extradition-to-south-africa/Read more]]>A Brazilian judge has ruled that the CEO of Mirror Trading International should remain in precautionary detention as authorities in South Africa have already furnished their Brazilian counterparts with the documentation that is required for extradition purposes. The judge also rejected Johann Steynberg’s attempts to use his Brazilian family as the basis for seeking an […]
]]>Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
https://www.digit.info/poland-confirms-arrest-of-former-wex-exchange-executive-in-warsaw/
Tue, 21 Sep 2021 13:30:10 +0000https://www.digit.info/2021/09/21/poland-confirms-arrest-of-former-wex-exchange-executive-in-warsaw/Read more]]>Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan. Prosecutor’s Office Confirms Vasiliev Is in Custody in Poland Dmitry Vasiliev, who […]
]]>Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
https://www.digit.info/ex-head-%d0%bef-wex-crypto-exchange-reportedly-arrested-in-poland-faces-extradition-to-kazakhstan/
Sun, 19 Sep 2021 22:30:31 +0000https://www.digit.info/2021/09/19/ex-head-%d0%bef-wex-crypto-exchange-reportedly-arrested-in-poland-faces-extradition-to-kazakhstan/Read more]]>Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]
The Supreme Court of Appeal (SCA) in South Africa has rejected former Monero lead maintainer Riccardo Spagni’s bid to have it declare his extradition from the United States to South Africa illegal. In its ruling, the Supreme Court of Appeal insisted that Spagni did not sufficiently argue for the voiding of the extradition process. Spagni […]
Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in the Gulf state of a high-ranking member of the pyramid announced in the past month. Finiko Fraudster Caught […]
One of the founders of Russia’s most notorious Ponzi scheme in recent times, Finiko, is in detention in the United Arab Emirates, according to a Russian media report. The close associate of the crypto pyramid’s mastermind left the Russian Federation as the scam collapsed last summer. UAE Authorities Review Russian Extradition Request for Top Finiko […]
A Brazilian judge has ruled that the CEO of Mirror Trading International should remain in precautionary detention as authorities in South Africa have already furnished their Brazilian counterparts with the documentation that is required for extradition purposes. The judge also rejected Johann Steynberg’s attempts to use his Brazilian family as the basis for seeking an […]
Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan. Prosecutor’s Office Confirms Vasiliev Is in Custody in Poland Dmitry Vasiliev, who […]
Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous BTC-e exchange. Former Wex Executive in Polish Custody as Prosecutor’s Office Reviews Extradition Request […]