Tag: Cryptocurrency fraud
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Accused Money Laundering Leader, Li Xiong, Extradited From Cambodia to China
Li Xiong, a former leader at a Cambodian financial conglomerate accused of laundering money for crime organizations, has been extradited from Cambodia to China, Cambodia said on Wednesday, adding that the action showed it was cracking down on scam operations. Li ...
Graph via Foreign Affairs, based on Arab Barometer data
Worry about the Trump administration’s decision-making is leading the public around the world to see China as an increasingly attractive counter-option. This is the main takeaway from three large public opinion polls released recently. The annual Gallup poll of 130 countries is the largest of ...
Accused Money Laundering Leader, Li Xiong, Extradited From Cambodia to China
Li Xiong, a former leader at a Cambodian financial conglomerate accused of laundering money for crime organizations, has been extradited from Cambodia to China, Cambodia said on Wednesday, adding that the action showed it was cracking down on scam operations. Li ...