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

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

Thailand has extradited Malaysian businessman Tedy Teow, also known as Zhang Yufa, to China over a massive cryptocurrency scam amounting to more th...
Aug, 27, 2024
by Bitcoin News
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
ScamsFraudInvestorsIsrael

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg ...
Aug, 25, 2023
2 min read
by Bitcoin News