Thailand

Crypto Pyramid Scheme Leader Extradited to China from Thailand

August 23, 2024
Zhang Moumou, the leader of the notorious MBI Group, has been extradited from Thailand to China following a lengthy international manhunt.  Local Chinese media outlet The Paper reports that this extradition is the first case involving an economic crime under the China-Thailand Extradition Treaty, which was signed in 1999. Zhang’s operation, which began in 2012,