Blockonomi
TLDR: Zhang Moumou, leader of a massive crypto pyramid scheme, extradited from Thailand to China First economic crime suspect extradited from Thailand to China since 1999 treaty MBI Group scheme involved over 10 million people and 100 billion yuan ($14 billion) Zhang arrested in Thailand in 2022 after fleeing China in 2020 Extradition marks milestone […]
The post $14 Billion Crypto Pyramid Scheme: Chinese Leader Extradited from Thailand in Landmark Case appeared first on Blockonomi…
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$14 Billion Crypto Pyramid Scheme: Chinese Leader Extradited from Thailand in Landmark Case
TLDR: Zhang Moumou, leader of a massive crypto pyramid scheme, extradited from Thailand to China First economic crime suspect extradited from Thailand to China since 1999 treaty MBI Group scheme involved over 10 million people and 100 billion yuan ($14 billion) Zhang arrested in Thailand in 2022 after fleeing China in 2020 Extradition marks milestone