Extradition – MOSAEC

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.

By David Segal

Bankman-Fried, Sam Campaign Finance Extradition HK FTX Trading Ltd (Futures Exchange) Securities and Commodities Violations United States Attorneys Virtual Currency

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.

By David Yaffe-Bellany and Matthew Goldstein

Classified Information and State Secrets Content Type: Personal Profile Documentary Films and Programs Extradition Ithaka (Movie) Lawrence, Ben (1973- ) Moris, Stella WikiLeaks

‘Ithaka’ Review: In Julian Assange They Trust

A frustrating new advocacy documentary about the WikiLeaks founder, with appearances by his father and wife, loses its footing on weak assertions and reporting.

By Amy Nicholson

Bankman-Fried, Sam Ellison, Caroline (1994- ) Extradition HK FTX Trading Ltd (Futures Exchange) Singh, Nishad Virtual Currency Wang, Zixiao (Gary)

FTX Executives Expressed Concern Over Use of Customer Funds, Documents Show

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.

By David Yaffe-Bellany

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