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Thailand Extradites Malaysian Businessman to China Over $14 Billion Cryptocurrency Scam
Aug 27, 2024
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.

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Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Aug 25, 2023
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Feb 6, 2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
Russian Billionaire and Crypto Businessman Dies in Helicopter Crash in France
Dec 1, 2022
Russian Billionaire and Crypto Businessman Dies in Helicopter Crash in France
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
May 27, 2022
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
Crypto Businessman Disappears as ‘First Greek Cryptocurrency’ Collapses
Nov 24, 2021
Crypto Businessman Disappears as ‘First Greek Cryptocurrency’ Collapses
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Nov 13, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Nov 6, 2021
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
Sep 9, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan