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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 ...
Nov, 08, 2024
3 min read
by Cryptonews

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
The suspect has been on the run since 2020.
Aug, 26, 2024
2 min read
by CryptoPotato

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...
Aug, 23, 2024
2 min read
by CryptoPolitan

