ARTICLE · 06 SEPTEMBER 2024

Market Intelligence Thought Leadership Award Winner

Can I Be Extradited For Allegations Involving Crypto (Part 2)

Gherson

Explore more from Gherson

The article discusses the increasing U.S. extraditions for crypto-related crimes, highlighting recent cases where individuals were extradited for alleged cryptocurrency money laundering. It underscores the U.S.'s broad jurisdictional reach in such cases and potential INTERPOL involvement.

United KingdomTechnology

Another individual extradited to the United States for crypto allegations.

On 17 August 2022, the U.S. Department of Justice, U.S. Attorney's Office, District of Oregon announced that an alleged cryptocurrency money launderer was extradited from the Netherlands to the United States ("US").

This follows an individual being extradited from Greece to the US for allegations of money laundering involving an illicit Bitcoin Exchange.

It is clear that the US is increasingly holding to account individuals outside the US that are involved with allegations of criminality involving crypto that have allegedly had an effect in the US

This can happen even if the individual has not stepped foot in the US.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

Related Articles

Redrawing The Lines: FCA Consults On Cryptoasset Perimeter Guidance And DeFi Expectations

United KingdomTechnology

Freshfields Bruckhaus Deringer

Be Nice To Claude: Anthropic's Acceptable Use Policy Updates

United KingdomTechnology

Who Decides Which Systems Come Back First After An Attack?

United KingdomTechnology

Stop Comparing Legal Documents By Hand: Six New NdMAX Studio Apps

GlobalTechnology

New Position Statement On Judicial Use Of AI

United KingdomTechnology

Herbert Smith Freehills Kramer LLP

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

Comparative Guide

Artificial Intelligence

Comparative Guide

Blockchain & Crypto Assets

Comparative Guide

Fintech

See more popular content from

Technology

Be Nice To Claude: Anthropic's Acceptable Use Policy Updates

Anthropic's updated Acceptable Use Policy introduces significant changes for organisations building on Claude, extending far beyond the headline-grabbing prohibition on abusive behaviour towards the AI model. The policy now addresses deceptive campaigns, election interference, weapons development, surveillance systems, and requires human oversight for high-impact decisions affecting individuals' rights and wellbeing.

United KingdomTechnology

The Latest Scottish Tech Industry Survey Results At A Glance

Some key takeaways from the Scottish Tech Industry Survey 2025.

United KingdomTechnology

EU Digital Omnibus On AI Enters Into Force

The EU has introduced its first major amendment to the AI Act through the AI Omnibus regulation, which delays certain compliance deadlines while maintaining others. Organizations must understand which obligations remain on schedule, including transparency requirements and general-purpose AI provisions, and which have been deferred, such as high-risk AI system requirements.

European UnionTechnology

AI In Advertising: Do I Need To Label My AI-generated Ad?

Advertisers using AI-generated content face complex transparency requirements that vary significantly between the UK and EU. While UK law focuses on preventing consumer deception without explicit AI labelling mandates, the EU AI Act introduces strict disclosure obligations for 'deep fakes' that could catch even UK-based campaigns if they reach EU audiences.

European UnionTechnology

Browne Jacobson LLP

The UK Cyber Security And Resilience Bill: What You Need To Know

The UK Government has introduced the Cyber Security and Resilience Bill to address critical gaps in existing cyber security regulations, expanding coverage to data centres, managed service providers, and critical suppliers while granting regulators enhanced enforcement powers. With tightened incident reporting deadlines, turnover-based penalties up to £17 million, and mandatory supply chain resilience measures, organisations across essential services sectors must assess their readiness for compliance

United KingdomTechnology

Browne Jacobson LLP

The EU AI Act’s Transparency Rules Are Now Live: What Organisations Need To Do

As of 2 August 2026, the EU AI Act’s transparency obligations under Article 50 are now in effect, with one limited exception for providers of AI systems generating synthetic audio, image, video or text content that...

United KingdomTechnology

Kingsley Napley LLP

The EU’s New AI Transparency Rules: What You Need To Know

The European Commission has published its Code of Practice on marking and labelling AI-generated content, helping businesses to meet new transparency duties under the EU AI Act.

European UnionTechnology

DMH Stallard LLP

Cyber Security And Resilience Bill: What's The Latest And What Should Businesses Do Now?

The National Cyber Security Centre emphasizes five critical areas requiring director-level attention: risk management, strategy, people, incident planning and response, and assurance oversight. Organizations must establish robust governance frameworks to address evolving cyber threats and ensure comprehensive resilience across their operations.

United KingdomTechnology

Celsius vs Tether: Court Ruling Marks Key Moment In Cross-Border Crypto Litigation

A recent ruling from the U.S. Bankruptcy Court has paved the way for Celsius Network to continue its $4 billion lawsuit against stablecoin issuer Tether.

United KingdomTechnology

Spencer West LLP

‘One Engine, Configured A Thousand Different Ways’ – Is Claude For Legal The Next Big Shift In Legal Tech?

On 12 May, Anthropic launched Claude for Legal, marking a shift in the AI company’s positioning, from primarily powering legal AI products such as Harvey and Legora, towards potentially becoming a legal platform in its own right.

United KingdomTechnology