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

Post author:MiamiCrypto
Post published:August 27, 2024
Post category:businessman China Crypto Cryptocurrency extradition Fraud News Bytes News Bytes - 2 Thailand Treaty

Thailand has extradited Malaysian businessman Tedy Teow, also known as Zhang Yufa, to China over a massive cryptocurrency scam amounting to more than 100 billion yuan (US$14 billion). This marks…

Terra co-founder Do Kwon hiding out in Serbia, says authorities

Post author:MiamiCrypto
Post published:December 12, 2022
Post category:arrest warrant Do Kwon Dubai LUNA LUNC Passport red notice South Korea Ministry of Foreign Affairs terraform labs Treaties Treaty United Arab Emirates UST USTC

South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face charges in South Korea.