This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Crypto chief Kohli in UK court for US extradition bid over alleged Saitama scam

By Martin Coyle ( June 2, 2025, 11:25 GMT | Insight) -- The former head of cryptocurrency company Saitama, who is wanted in the US on fraud charges related to a dog-themed crypto token, appeared in a London court today as part of extradition proceedings. The hearing was adjourned, with a further one set for next week, where it is likely that a date for a three-day extradition trial will be set. Kohli is fighting extradition.The former head of cryptocurrency company Saitama, who is wanted in the US on fraud charges related to a dog-themed crypto token, appeared in a UK court today as part of extradition proceedings....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login