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Chinese man extradited for role in $36 million cryptocurrency scam

A Chinese national was arraigned in California after being extradited from the Netherlands for his alleged involvement in a cryptocurrency investment scam that stole nearly $37 million from 174 victims in the United States. [...]

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2 zprávy z 2 zdrojů · první CZ · EN/orig

US

tg: vymáhání práva tp: podvod

Jak se o tom psalo 2

  1. · The Record US

    Dutch police extradite Chinese national accused of laundering Cambodian investment scam funds

    44-year-old Zheng Zhao was allegedly a key money-launderer working with a group of scammers who called U.S.-based victims and urged them to invest in fictitious businesses.

  2. · BleepingComputer US nadpis události

    Chinese man extradited for role in $36 million cryptocurrency scam

    A Chinese national was arraigned in California after being extradited from the Netherlands for his alleged involvement in a cryptocurrency investment scam that stole nearly $37 million from 174 victims in the United States. [...]