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Category businessman

Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam

Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam

Thailand has extradited Malaysian businessman Tedy Teow, also known as Zhang Yufa, to China over a massive cryptocurrency scam amounting to more th...
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg ...