treaty – DIGIT INFO

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

DIGIT — Tue, 27 Aug 2024 09:30:05 +0000

Thailand has extradited Malaysian businessman Tedy Teow, also known as Zhang Yufa, to China over a massive cryptocurrency scam amounting to more than 100 billion yuan (US$14 billion). This marks the first extradition under the Thailand-China treaty since 1999. Teow, the founder of MBI Group, is accused of running a pyramid scheme that defrauded over […]

Go to Source

Terra co-founder Do Kwon hiding out in Serbia, says authorities

DIGIT — Mon, 12 Dec 2022 02:21:15 +0000

South Korean authorities have requested cooperation from the Serbian government in order to bring Kwon back to face charges in South Korea.

Go to Source

Here’s How Belarus Pressures Russia to Legalize Cryptocurrencies

DIGIT — Mon, 07 Oct 2019 16:05:59 +0000

Relations between Belarus and Russia have always been quite complicated. The union the two close allies created has faced all kinds of challenges over its 20 plus years of existence. Now cryptocurrency is becoming a new apple of discord, as Minsk has taken a relatively friendly approach to regulating decentralized assets, while some in Moscow […]

The post Here’s How Belarus Pressures Russia to Legalize Cryptocurrencies appeared first on Bitcoin News.

Go to Source