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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.
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.
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.
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.