PANews|10月 24, 2026 00:16
A Chinese citizen has been extradited on suspicion of involvement in a multi million dollar cryptocurrency fraud case targeting American citizens
According to a statement from the US Department of Justice, a Chinese citizen has been extradited on suspicion of participating in a cryptocurrency fraud case involving millions of dollars against US citizens. The man appeared in court for the first time today after being extradited back to the United States from the Netherlands and charged with participating in an international cryptocurrency investment fraud conspiracy. The conspiracy was carried out by a fraud den located within Cambodia, and the victims included 174 confirmed American citizens. The man has been ordered to be detained; Its formal trial is scheduled to take place on November 30th in the Federal District Court in downtown Los Angeles, USA.
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