Chinese national extradited over alleged $37 million investment scam
Prosecutors say a Cambodia-linked ring used fake trading sites and moved victim money into Tether.
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Country
Bahamas
- Mentions · 7d3
- Mentions · 30d3
- All mentions3
- First seenOct 26, 2026
- Last mentioned4d ago
Timeline
3 articles · newest firstDutch police extradite Chinese national over Cambodian scam laundering
Zheng Zhao faces up to 20 years after prosecutors say at least $36.9 million from 174 US victims moved through a Bahamas bank into USDT.
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Chinese man extradited to US over $36.9 million crypto scam
Zhen Zhao was arraigned in California after extradition from the Netherlands and faces up to 20 years if convicted.
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Appears with
- Deltec Bankorganization · 3
- U.S. Department of Justiceorganization · 1
- U.S. Secret Serviceorganization · 1
- Department of Justiceorganization · 1
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