{"id":136072,"date":"2024-08-23T13:00:21","date_gmt":"2024-08-23T10:00:21","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=136072"},"modified":"2024-08-23T12:44:43","modified_gmt":"2024-08-23T09:44:43","slug":"china-extradites-mastermind-behind-14-billion-crypto-scam-in-landmark-operation","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/china-extradites-mastermind-behind-14-billion-crypto-scam-in-landmark-operation\/","title":{"rendered":"China Extradites Mastermind Behind $14 Billion Crypto Scam in Landmark Operation"},"content":{"rendered":"<p>This marks the first time a financial crime suspect has been extradited under the China-Thailand treaty, which has been in place since 1999.<\/p>\n<p><strong><a href=\"https:\/\/www.mps.gov.cn\/n2253534\/n2253535\/c9709017\/content.html\" rel=\"nofollow\">According<\/a><\/strong> to China\u2019s Ministry of Public Security, Chinese and Thai authorities collaborated on the extradition as part of a special task force called \u201cHunting Fox.\u201d Zhang was extradited to China on Wednesday.<\/p>\n<p>The alleged scheme, known as \u201cMBI Group,\u201d began in 2012. Zhang reportedly enticed investors to pay fees ranging from 700 yuan ($98) to 245,000 yuan ($34,300) in exchange for cryptocurrency memberships. The scheme reportedly drew in over 10 million members and involved over 100 billion yuan ($14 billion).<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-136068\" href=\"https:\/\/cryptodnes.bg\/en\/turkish-authorities-arrest-crypto-founder-for-4-billion-pyramid-scheme\/\" title=\"Turkish Authorities Arrest Crypto Founder for $4 Billion Pyramid Scheme\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/pyramid-house-of-playing-cards-falling-down-slow-motion_nyw3tndeg__F0000-240x170.png\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Turkish Authorities Arrest Crypto Founder for $4 Billion Pyramid Scheme<\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>Chongqing police launched an investigation into Zhang in November 2020. In March 2021, Interpol\u2019s Chinese branch issued a red notice for his arrest. He was detained in Thailand in July 2022, and a Thai court approved his extradition to China in May this year.<\/p>\n<p>Although China banned cryptocurrency trading in 2021, many investors have continued to seek ways around the ban. In May, Chinese authorities dismantled an underground bank using USDT stablecoin for foreign currency exchanges, involving transactions totaling at least 13.8 billion yuan ($1.9 billion).<\/p>\n<p>Additionally, China\u2019s top legal authorities recently classified the use of cryptocurrencies for illicit fund transfers as a form of money laundering, making it easier for law enforcement to address crypto-related crimes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>China has successfully extradited a suspect identified as Zhang from Thailand, who is accused of orchestrating a $14 billion cryptocurrency pyramid scheme.<\/p>\n","protected":false},"author":3,"featured_media":80178,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[424,71],"coin_category":[],"class_list":["post-136072","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-crypto","tag-stablecoin"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>China Extradites Mastermind Behind $14 Billion Crypto Scam in Landmark Operation<\/title>\n<meta name=\"description\" content=\"China has successfully extradited a suspect identified as Zhang from Thailand, who is accused of orchestrating a $14 billion...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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