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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
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 ...
Aug, 23, 2024
2 min read
by CryptoSlate
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...
Aug, 23, 2024
2 min read
by Cryptonews