Mastermind Behind $14 Billion Crypto Pyramid Scheme Extradited to China from Thailand

Written by Ohris M. Greyoon, Blockchain & Crypto Expert

Source: Coinmarketcap

Updated: Aug 27 2024

Extradition of Zhang: China has extradited a suspect named Zhang from Thailand, accused of leading a $14 billion cryptocurrency pyramid scheme known as "MBI Group." This marks the first financial crime extradition between China and Thailand under their 1999 agreement.
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About the author

Ohris M. Greyoon

Ohris M. Greyoon holds a Master’s in Computer Science from MIT and has 10 years of experience in blockchain technology and cryptocurrency markets. A pioneer in decentralized finance (DeFi) analysis, he leads Intellectia’s Crypto News, offering cutting-edge insights into digital assets.

Mastermind Behind $14 Billion Crypto Pyramid Scheme Extradited to China from Thailand

About the author

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