Thailand Extradites MBI Group CEO to China Over $14 Billion Crypto Scam

Thailand’s Justice Ministry has facilitated the extradition of a Malaysian businessman wanted in China for scamming investors out of more than US$14 billion. Mr. Zhang Yufa was handed over to Chinese authorities this week after being in Thai custody since his arrest in 2022. Zhangs’ extradition comes just one week after China’s top diplomat Wang … Continue reading Thailand Extradites MBI Group CEO to China Over $14 Billion Crypto Scam