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Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations


The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States.

Nistor Vlad Călin, the founder of Romanian crypto exchange Coinflux, will be extradited to the United States, local media company Mediafax reports Jan. 4.

As Cointelegraph reported in December, Călin was arrested earlier on a warrant from the U.S. for organized crime, money laundering and fraud allegedly conducted through his cryptocurrency exchange.

Călin has been reportedly arrested by the U.S. authorities after a note from a secret service agent accused him of knowingly helping to launder proceedings of criminal activity committed on the territory of the United States.

According to the most recent report by Mediafax, Anatol Pânzaru, Călin’s lawyer, has declared before the Bucharest Court of Appeal that the conditions of the treaty on judicial cooperation between Romania and the United States…



Read Full Story : Cointelegraph.com News

2019-01-05 12:04:00

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