[ad_2][ad_1] The US government claims to have extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and is now awaiting his trial in a Manhattan court. Dos Santos is facing allegations related to his role in perpetuating a “cryptocurrency” scam that defrauded victims of “tens …
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[ad_2][ad_1] The Justice Department extradited the alleged Ponzi mining operator of BTC from Panama According to an announcement on Monday, the United States Department of Justice and the New York Southern District did so extradited from Panama a leader of the alleged Ponzi AirBit Club scheme. Gutemberg Dos Santos is …
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[ad_2][ad_1] Nistor Vlad Călin, the founder of the Romanian cryptic exchange Coinflux, will be extradited to the United States, the local media company Mediafax reports on January 4. As reported by Cointelegraph in December, Călin was previously arrested with a US mandate for organized crime, money laundering and fraud allegedly …
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