Extradition

Court
BitMEX’s First Employee Agrees to Be Extradited to US to Face Money Laundering Charges
Gregory Dwyer, BitMEX’s first employee, has consented to be sent to the U.S., pending Bermuda’s approval.
Court

John McAfee
Spanish High Court Authorizes Extradition of John McAfee to the US: Report
The software magnate was arrested in October in Barcelona.
John McAfee

Department of Justice seal, DOJ
US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama
The accused, Gutemberg Dos Santos, has been charged in an indictment and was extradited from Panama on Nov. 25.
Department of Justice seal, DOJ

Cryptolocker bitcoin ransomware gang
Alleged 'Dark Overlord' Hacker Gang Member Extradited to US
A British national has been extradited to the U.S. for his alleged participation in “The Dark Overlord” hacking group that stole data from several Missouri companies and demanded ransom paid in bitcoin.
Cryptolocker bitcoin ransomware gang