Extradition

Cambodia Extradites Alleged Huione Crypto Scam Boss to China

Cambodia has extradited Li Xiong, the former chairman of Huione Group, to China where he is now detained amid allegations tied to billions in illicit cryptocurrency transactions. U.S. regulators previously linked Huione to large-scale crypto flows flagged as illicit.

Published at 2026-04-01 17:00:17
Cambodian Tycoon Chen Zhi Extradited to China Over $12B Crypto Scam

Chen Zhi was arrested in Cambodia and extradited to China in connection with an alleged $12 billion cryptocurrency fraud. The transfer highlights stepped-up cross-border cooperation on crypto crime.

Published at 2026-01-08 03:30:09
South Korea Extradites Alleged Mastermind of ₩1.7B Crypto Heist from Lithuania

South Korea has extradited a 29‑year‑old Lithuanian accused of using malware to alter crypto wallet addresses and steal about ₩1.7 billion (~$1.8M). Authorities say the suspect redirected victims' transfers to wallets he controlled.