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Chinese Man Sentenced to Life for Selling State Secrets for Crypto

Chinese Man Sentenced to Life for Selling State Secrets for Crypto

A Chinese public official, Wang Moumou, has been sentenced to life imprisonment for selling state secrets to foreign agents in exchange for over 1 ...
BlockchainChinaCrypto Payment
Nov, 08, 2024
3 min read
by Cryptonews
Monk Disguise Couldn't Save Zhang Yufa From $500B Ponzi Justice

Monk Disguise Couldn't Save Zhang Yufa From $500B Ponzi Justice

Zhang Yufa, mastermind of MBI Group Ponzi scheme, extradited from Thailand to China. Accused of defrauding 2 million Chinese investors of 500 billi...
Oct, 30, 2024
< 1 min read
by CoinCu News
First Extradition Under China-Thailand Treaty: Suspect Returned for $14B Crypto Scam

First Extradition Under China-Thailand Treaty: Suspect Returned for $14B Crypto Scam

The suspect has been on the run since 2020.
ChinaThailand
Aug, 26, 2024
2 min read
by CryptoPotato
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader

$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader

Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement. The man is alleged to be...
BitcoinMarketScamsInterpol
Aug, 24, 2024
2 min read
by Bitcoinist
China extradites alleged mastermind behind $14B crypto fraud scheme

China extradites alleged mastermind behind $14B crypto fraud scheme

China has announced the extradition of a suspect named Zhang from Thailand for his involvement in a multibillion-dollar crypto pyramid scheme. Zhan...
ChinaThailand
Aug, 23, 2024
2 min read
by CryptoPolitan
China extradites mastermind behind $14 billion crypto pyramid scheme

China extradites mastermind behind $14 billion crypto pyramid scheme

The Chinese government announced the extradition of the mastermind behind a multi-billion-dollar crypto pyramid scheme from Thailand, according to ...
BitcoinLegalChinaCrime
Aug, 23, 2024
2 min read
by CryptoSlate
Crypto Pyramid Scheme Mastermind Extradited to China from Thailand

Crypto Pyramid Scheme Mastermind Extradited to China from Thailand

Crypto pyramid scheme mastermind Zhang Moumou has been extradited from Thailand to China after an international manhunt. The post Crypto Pyramid Sc...
AltcoinScamsChinaBitcoin Scam
Aug, 23, 2024
2 min read
by Cryptonews