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Latest coverage for Extradition

Stay updated on the latest extradition cases in cybersecurity. Discover how legal borders impact cybercrime and international information security.

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Extradition is the formal process by which one country or jurisdiction asks another to surrender a person for prosecution or to serve a sentence. It is governed by treaties and domestic law, and is not automatic: authorities may assess whether the alleged conduct is a crime in both jurisdictions, whether evidence supports the request, and whether human-rights or political safeguards apply.

For information security, extradition matters when alleged hacking, unauthorized access, online fraud, or theft of data spans borders. A suspect’s location, the affected systems, and relevant logs may all fall under different legal authorities, so investigators must preserve evidence with reliable timestamps, chain of custody, and attention to privacy and data-transfer rules. Extradition is only one route; authorities may instead seek evidence through mutual legal assistance or pursue a case where the suspect is located. Security teams should therefore coordinate promptly with legal counsel and law enforcement, avoid treating threat-intelligence attribution alone as proof, and retain records in forms that can support proceedings across jurisdictions.

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Also: Hackers Stole From Verus Bridge, ThorChain and Echo ProtocolThis week, Forsage's co-founder was extradited to the U.S. over a $340M scam, hackers stole from Verus Bridge, ThorChain and Echo Protocol, ZachXBT alleged insider control behind LAB token surge, an Ohio man was sentenced in a Ponzi scheme case and crypto ATM scams cost Americans $388M in 2025.

Bank Info Security 2 months, 2 weeks ago

FBI: Chinese Hacker Extradition Sends a Global Message

Alleged Nation-State Hacker Being Held in Houston JailU.S. prosecutors allege 34-year-old Chinese national Xu Zewei operated under China’s Ministry of State Security to hack universities and firms during the pandemic, exploiting VPN and Exchange flaws and exfiltrating research data in a Silk Typhoon campaign.

Bank Info Security 5 months, 3 weeks ago

$12B Scam Market Tudou Guarantee Shuts Down

Telegram-Based Marketplace Closes After Prince Group Founder's ArrestTelegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following the arrest of Prince Group chairman Chen Zhi, who was extradited to China in January. Elliptic said it was the third-largest illicit marketplace of all time.

Bank Info Security 6 months, 2 weeks ago

Breach Roundup: Clop Tied to Korean Air Vendor Breach

Also: China-Linked APT Hijack Updates, Condé Nast Data Leaked, La Poste HitThis week, a Clop-linked vendor breach hit Korean Air, a China-linked APT hijacked software updates, a critical zero-day flaw remained unpatched, Condé Nast faced a data leak, La Poste was disrupted and Korean police extradited a malware operation suspect.

Bank Info Security 8 months, 1 week ago

Breach Roundup: UPenn Hit by Email Breach

Also, Australian Police Arrest 55 in New Round of Anom App StingThis week: UPenn hit by email breach, Australian police arrested 55, 'SesameOp' backdoor hid C2 traffic, BEC scammers used AWS, hackers stole trucking cargo, Ukrainian national extradited to United States for role in Conti ransomware and a supply chain risk in advanced installer tool.

Bank Info Security 9 months, 3 weeks ago

US Extradition of Alleged RaidForums Admin Is Stuck in Limbo

UK High Court Overturns Home Office Request to Extradite Diogo Santos CoelhoThe U.K. High Court of Justice on Sep. 11 overturned a Home Office request to extradite a Portuguese national and an alleged administrator of RaidForums who is wanted in the United States on charges of device fraud and aggravated identity theft charges.

$150 Million Stolen From Victims and Laundered, Allege Federal ProsecutorsFour Ghanian nationals have been charged with stealing more than $100 million by perpetrating romance scams and business email compromises against U.S. organizations, as well as laundering the stolen proceeds. Three of the suspects have been extradited to the United States to stand trial.

Bank Info Security 11 months, 1 week ago

Breach Roundup: Chinese Duo Held for Illegal AI Chip Exports

Also: Ukrainian Hackers Find Evidence of Russian Child AbductionThis week, a Chinese duo arrested in Los Angeles for illegal artificial intelligence chip exports back to China, France extradited an accused Nigerian hacker, Ukraine hacked Crimean servers, Florida prison email leak, Tea App clone exposed users’ IDs.

Bank Info Security 11 months, 1 week ago

Milan Court Rejects Chinese Hacker's House Arrest Plea

Xu Zewei, Suspected Silk Typhoon Hacker, to Remain in Italian PrisonProsecutors at a Milan court on Friday rejected a house arrest request by lawyers of a Chinese national awaiting possible extradition to the United States in Italy, citing flight risk. Italian authorities arrested Xu Zewei, 33, of Shanghai, in July after his arrival at Milan's Malpensa Airport.

FBI Accuses Ukrainian Man of Identifying Exploitable Flaws in Victims' NetworksA 33-year-old Armenian man, Karen Vardanyan, accused of facilitating Ryuk ransomware attacks against numerous organizations, is due to stand trial in the U.S. in August. The FBI said the Ryuk operation earned at least $15 million in cryptocurrency ransom payments from victims.

US Authorities Say Daniil Kasatkin, 26, Worked as Negotiator for Ransomware GroupA Paris criminal court on Tuesday held an extradition hearing for a Russian professional basketball player who U.S. authorities say worked as a negotiator for an undisclosed ransomware group. French police on June 21 arrested Daniil Kasatkin, 26, at Charles de Gaulle Airport.

33-Year-Old Foreign National Accused of Spreading Ryuk and Other RansomwareA suspected initial access specialist for a ransomware-wielding group is being extradited from Ukraine to the United States to stand trial. The group has been accused of earning over $100 million in ransom by using malware such as Ryuk, Dharma and Hive against more than 2,400 organizations.

Bank Info Security 1 year, 2 months ago

Breach Roundup: Surge in Edge Device Zero-Day Exploits

Also, Baltimore Public Schools Suffer Data Breach, Disney Menu Hacker SentencedThis week, zero-day exploits surged, accused Nefilim hacker extradited, Baltimore schools breach, CISA lists Broadcom Brocade, Commvault flaws, a fake WooCommerce patch, Akira hit Hitachi Vantara, ex-Disney worker sentenced and a Darcula phishing kit upgrade. FBI published 42,000 phishing domains.

Bank Info Security 1 year, 2 months ago

Suspected Scattered Spider Head Extradited From Spain

Tyler Buchanan, a 23-year-old Scottish Man Extradited to the US on WednesdaySpanish authorities extradited on Wednesday the suspected head of the Scattered Spider cybercrime group to the United States, where he is being held without bail in a downtown Los Angeles federal prison. Tyler Buchanan, 23, faces charges for wire fraud, aggravated identity theft and conspiracy.

Bank Info Security 1 year, 3 months ago

Breach Roundup: Signal Is Safe

Also: FamousSparrow Is Back, Snowflake Hacker Agrees to ExtraditionThis week, Signal update, FamousSparrow is back, suspected Snowflake hacker agreed to U.S. extradition, train tickets sales hack in Ukraine, a patched Chrome zero-day, phishing targets SEO pros, DrayTek router outage, South African chicken producer attacked, and bad npm packages.

Bank Info Security 1 year, 4 months ago

Suspected LockBit Ransomware Developer Extradited to US

Feds Accuse Dual Russian-Israeli National of Serving as Key Member of OperationAn accused developer for Russian-speaking ransomware group LockBit, 51-year-old Rostislav Panev, appeared in a U.S. courtroom after being extradited from Israel. The dual Russian and Israeli citizen faces a 41 count superseding criminal indictment charging him with being a key member of the group.

Bank Info Security 1 year, 4 months ago

Breach Roundup: US Sanctions Iran-Based Nemesis Admin

Also, BianLian Ransomware Hackers Aren't Really Mailing YouThis week, the U.S. sanctioned the Nemesis admin, Poco RAT spotted in Latin America, Apple challenged a British order to weaken encryption and the FBI warned against scam letters purportedly from BianLian. Also, a Nigerian tax scammer extradited to the U.S., a new botnet and a Webex vulnerability.

Do Hyeong Kwon Extradited to US For Allegedly Defrauding Investors Out of BillionsAuthorities say Do Hyeong Kwon, former CEO of Terraform Labs, appeared in a Manhattan federal courtroom Thursday after facing extradition from Montenegro over allegations he defrauded investors out of billions of dollars while misrepresenting his company’s cryptocurrency and other products.

Bank Info Security 1 year, 6 months ago

Alleged LockBit Coder Faces 41-Count Indictment in US

US Seeks Extradition of Dual Russian and Israeli Citizen Rostislav Panev from IsraelA newly unsealed U.S. federal indictment against Rostislav Panev says the LockBit ransomware operation paid the Israeli national a $10,000 monthly salary for coding and consulting services. Federal prosecutors are seeking Panev's extradition from Israel following his August arrest.

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