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3232Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey
https://www.digit.info/albanian-court-approves-extradition-of-crypto-exchange-thodex-founder-to-turkey/
Sat, 19 Nov 2022 05:30:48 +0000https://www.digit.info/2022/11/19/albanian-court-approves-extradition-of-crypto-exchange-thodex-founder-to-turkey/Read more]]>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 arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary Prepares to Hand Over Alleged Crypto Fraudster and […]
]]>Latvian Extradited to US for Wire Fraud Involving Crypto Investments
https://www.digit.info/latvian-extradited-to-us-for-wire-fraud-involving-crypto-investments/
Sun, 28 Aug 2022 04:30:17 +0000https://www.digit.info/2022/08/28/latvian-extradited-to-us-for-wire-fraud-involving-crypto-investments/Read more]]>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 a federal court in Brooklyn to face multiple charges of wire and securities fraud. Latvian Authorities Transfer Alleged Crypto Fraudster to US Custody Ivars Auzins, […]
]]>Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
https://www.digit.info/chinese-investors-file-lawsuit-against-us-based-alleged-crypto-fraudster-who-promised-200000-profits-per-day/
Sat, 15 May 2021 09:30:50 +0000https://www.digit.info/2021/05/15/chinese-investors-file-lawsuit-against-us-based-alleged-crypto-fraudster-who-promised-200000-profits-per-day/Read more]]>A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day.” Scam Allegedly Ran From 2016 to 2020 According to […]
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 arrested in Albania this summer, after disappearing last year as the coin trading platform collapsed. Albanian Judiciary Prepares to Hand Over Alleged Crypto Fraudster and […]
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 a federal court in Brooklyn to face multiple charges of wire and securities fraud. Latvian Authorities Transfer Alleged Crypto Fraudster to US Custody Ivars Auzins, […]
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day.” Scam Allegedly Ran From 2016 to 2020 According to […]