Madagascar's Ministry of Justice confirmed the extradition of 148 Chinese nationals suspected of involvement in romance, cryptocurrency, and fake investment fraud schemes within the East African country. The move follows a series of raids conducted between August and September that dismantled 13 scam compounds operated by Chinese nationals.
During the operations, authorities seized up to $52 million in cryptocurrency and more than 3,200 electronic devices in a single day. The extraditions mark a significant enforcement action against cross-border digital fraud networks operating in Madagascar.
Madagascar Extradites 148 Chinese Nationals Linked to Crypto and Romance Fraud
免責事項: Phemexニュースで提供されるコンテンツは、あくまで情報提供を目的としたものであり、第三者の記事から取得した情報の正確性・完全性・信頼性について保証するものではありません。本コンテンツは金融または投資の助言を目的としたものではなく、投資に関する最終判断はご自身での調査と、信頼できる専門家への相談を踏まえて行ってください。
