China extradites suspect in $14b crypto pyramid scheme from Thailand

China extradites suspect in $14b crypto pyramid scheme from Thailand
фото показано с : btcmanager.com

2024-8-24 18:10

China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand.  The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… origin »

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suspect thailand china scheme pyramid allegedly mbi

Источник: btcmanager.com

suspect thailand → Результатов: 3


Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police

The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand.

2018-10-14 19:16


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