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Home / SECURITY / US Extradites Chinese National in $36.9M+ Crypto Scam With 174 Victims

US Extradites Chinese National in $36.9M+ Crypto Scam With 174 Victims

  Crypto Today
US Extradites Chinese National in $36.9M+ Crypto Scam With 174 Victims
DOJA Chinese national faces a U.S. money laundering charge after extradition from the Netherlands in an alleged cryptocurrency scam involving more than $36.9 million. Investigators identified 174 American victims whose funds allegedly moved through offshore banking and digital wallets. Extradition Brings Zhao Before California Court Zheng Zhao, a 44-year-old Chinese national, was arraigned in the […]

Source: Bitcoin.com News


  Crypto Today