[PERSON]

Zheng Zhao

Featured in 3 tracked stories · first seen 3 days ago

Situations

[ACTIVE] [CRIME] [BS] [KH] [NL]

Extradition of Zheng Zhao for cryptocurrency scam

2 clusters · 11 sources · last updated about 10 hours ago

Latest: Chinese national extradited for alleged $37M cryptocurrency scam

Zheng Zhao, a 44-year-old Chinese national, was extradited from the Netherlands to Los Angeles to face federal charges related to a massive cryptocurrency investment scam. Prosecutors allege that Zhao and his co-conspira

[ACTIVE] [BUSINESS] [US] [BS] [CN]

Cryptocurrency and investment fraud enforcement

2 clusters · 2 sources · last updated 5 days ago

Latest: Authorities charge individuals in separate multi-million dollar cryptocurrency scams

Law enforcement and regulatory agencies have taken action against multiple fraudulent schemes involving digital assets and false investment claims. The U.S. Securities and Exchange Commission (SEC) filed lawsuits agains