Do Kwon, who designed the virtual currencies Luna and TerraUSD, which plunged in 2022, had pleaded guilty to fraud.
Category: Extradition
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Man Accused of Running Southeast Asia Scam Compound Is Extradited to China
China and the United States say She Zhijiang, a Chinese-born businessman, ran a major scam compound in Myanmar. He was arrested in Bangkok in 2022.
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Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges
Sanjay Shah had been pursued by Danish authorities, who said he was behind a scheme to steal $1.3 billion from the national coffers.
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Campaign Finance Charge Against Sam Bankman-Fried Is Dropped
The removal of the campaign finance charge is a victory for Mr. Bankman-Fried’s legal team, which had argued that the United States mishandled the process of extraditing him from the Bahamas.
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‘Ithaka’ Review: In Julian Assange They Trust
The New York Times – Movies:A frustrating new advocacy documentary about the WikiLeaks founder, with appearances by his father and wife, loses its footing on weak assertions and reporting.
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FTX Executives Expressed Concern Over Use of Customer Funds, Documents Show
The New York Times – Business:Documents obtained by The New York Times provide new details about the discussions among FTX’s top leaders before the cryptocurrency exchange collapsed in November.
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In the Bahamas, a Lingering Sympathy for Sam Bankman-Fried
The New York Times – Business:Residents there have a generous view of the disgraced FTX founder, who has been accused of misusing billions of dollars in customer funds.
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Caroline Ellison Says She Is ‘Truly Sorry’ for Her Role in FTX Collapse
The New York Times – Business:Caroline Ellison of Alameda, a trading firm tied closely to FTX, admitted she participated in defrauding customers and misleading investors.
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Alameda Executive Says She Is ‘Truly Sorry’ for Her Role in FTX Collapse
The New York Times – Business:Caroline Ellison of Alameda, a trading firm tied closely to FTX, admitted she participated in defrauding customers and misleading investors.
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Two Executives in Sam Bankman-Fried’s Crypto Empire Plead Guilty to Fraud
The New York Times – Business:Caroline Ellison, the former chief executive of Alameda Research, and Gary Wang, a founder of FTX, are cooperating in the federal criminal case against Mr. Bankman-Fried.
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Sam Bankman-Fried Is Set for Extradition to U.S.
The New York Times – Business:The FTX founder agreed to be transferred from the Bahamas to face federal charges of fraud.
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Sam Bankman-Fried Said to Be in Talks With Prosecutors Over Bail Deal
The New York Times – Business:Lawyers for the FTX founder are in talks about a deal that could allow him to be released on bail when he is extradited to the United States on fraud charges.