BUSINESSMAN

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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Aug 25, 2023
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

Feb 6, 2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Dec 1, 2022
Russian Billionaire and Crypto Businessman Dies in Helicopter Crash in France

May 27, 2022
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

Nov 24, 2021
Crypto Businessman Disappears as ‘First Greek Cryptocurrency’ Collapses

Nov 13, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

Nov 6, 2021
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

Sep 9, 2021
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
