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
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
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
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
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
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
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 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
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.