15th Dec 2020
Sunday’s decision by the UK and EU to continue negotiations past the parties’ self-imposed deadline offers a glimmer of hope that a justice and security deal may still be within reach before the 31 December cliff-edge. While the long-term impact of exiting the EU without a deal remains the subject of much debate, the immediate […]
9th Dec 2020
Alexander Vinnik, the Russian alleged founder of the cryptocurrency exchange BTC-e, has been sentenced to 5 years’ imprisonment in France and ordered to pay a €100,000 fine for laundering the proceeds of cybercrime. Mr Vinnik, dubbed “Mr Bitcoin” by the press, was extradited to France from Greece in 2018. Mr Vinnik’s initial arrest by Greek […]
8th Dec 2020
Christopher Taylor, 58, from Wigan was discharged from extradition proceedings on 7 December 2020 by District Judge Michael Fanning, sitting at Westminster Magistrates’ Court, in proceedings brought by US authorities in connection with the mass hacking of webcams. The court was told that Mr Taylor, a full-time caregiver for his wife, suffers from depression and […]
7th Dec 2020
The Wall Street Journal reports that the US Department of Justice has entered into talks with Huawei Chief Financial Officer (CFO) Meng Wanzho. Ms Meng is currently fighting extradition from Canada in proceedings brought by the US over charges of wire fraud and bank fraud in connection with the alleged violation of US sanctions on […]
2nd Dec 2020
On 1 December 2020, the Council of the European Union adopted conclusions on the current challenges facing, and the future of, the European Arrest Warrant (EAW) and extradition procedure. The Council concluded that the EAW is a key instrument in the fight against cross-border crime and terrorism. By simplifying and accelerating cross-border judicial co-operation between […]
2nd Dec 2020
INTERPOL has issued a global alert to law enforcement agencies across its 194 member countries warning of the threat of organised crime groups seeking to exploit the announcement of the successful development a Covid-19 vaccine. The organisation’s Orange Notice warns of potential falsification, theft and illegal advertising and sale of the vaccine. INTERPOL stressed the […]
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