Cryptocurrency Scam Archives

Chinese National Extradited to US Over $36.9M Crypto Scam Targeting 174 Americans

By Syed Ali Haider10/24/2026

Highlights: A Chinese national was extradited to the US over a $36.9 million cryptocurrency scam targeting 174 Americans. The scammers used fake crypto trading websites to steal investors’ money and transfer funds to Cambodia. Eight people have already pleaded guilty, […]