All
Contribute!
BlockchainCrypto MarketCryptocurrency

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

CoinSurges
By CoinSurges

Share This Post

Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency ScamThailand 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 the first extradition under the Thailand-China treaty since 1999. Teow, the founder of MBI Group, is accused of running a pyramid scheme that defrauded over […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Ethereum Whales Spend $185 Million To Accumulate 70,000 ETH, Time To Buy?

Ethereum has largely mirrored Bitcoin in terms of price action and has yet to break out on its own accord in the past few months According to price data, Ethereum is up by 13% in the past seven days,

Ether.fi foils domain hijack attempt, credits enhanced security measures

DeFi protocol Etherfi reported an attempted domain account takeover on Sept 24 involving its domain registrar, Gandinet, according to a Sept 25 github post by the protocol According to Etherfi, the

QCP Capital Analyzes Bullish Macro Trends Impacting Bitcoin and Risk Assets

According to QCP Capital’s latest analysis, macroeconomic conditions are becoming increasingly favorable for risk assets, including cryptocurrencies Central bank policies, particularly from

UAE’s clear regulations have fostered a balanced, diversified crypto ecosystem – Chainalysis

In most countries, the rate at which crypto activity grows across transaction size brackets varies significantly However, the United Arab Emirates (UAE) is an outlier with growth across all brackets,

Solana (SOL) Consolidates in Symmetrical Triangle – Analyst Reveals $160 Target On Breakout

Solana (SOL) is now trading at a critical juncture following last week’s market surge The token has climbed over 20% from its recent local lows, now testing a crucial supply level around $150 

Bitcoin Bounces Back Above Key Averages, Glassnode Sees New Investor Resilience

Bitcoin has recaptured its Short-Term Holder (STH) cost basis of $61,900 following the Federal Reserve’s recent 05% interest rate cut, according to Glassnode’s recent analysis Despite
Previous article
XBorg’s new XBG token launch aims to empower investors with 100% unlocks and on-chain transparency
Next article
Toncoin Price Prediction: TON Price Drops 4% As UAE Demands For Pavel Durov Access, And Experts Say Consider This New ICO For 10x Gains

Categories:

Hot right now:

Company:

Follow on:

Crypto Coin Live Stats

Coinsurges provides coverage of fintech, blockchain, and Bitcoin, delivering the most recent news and analyses on the future of money. Stay up-to-date with live prices, charts, and trading options for the top exchanges. Keep track of the day's top cryptocurrency gainers and losers, as well as which coins have experienced gains and losses in the past 24 hours.
Trust Coinsurges as your go-to source for all news and updates in the industry.