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U.S. Seeks Extradition of Six in Madagascar Cryptocurrency Fraud Case

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The U.S. Department of Justice is seeking the extradition of six individuals from Madagascar accused of masterminding an international cryptocurrency scam network. The suspects allegedly defrauded hundreds of Americans using fake dating profiles and NFT investment platforms, with losses totaling over $1 billion. U.S. authorities have blocked the funds and seized 700 fraudulent websites. The case involves judicial cooperation between the U.S. and Madagascar, with Washington expecting Malagasy authorities to facilitate proceedings against the suspects and witnesses.

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6 Sources

  1. Madagascar Tribune avatar

    Madagascar Tribune

    RSS / @madagascar-tribune.com/spip.php?page=backend

    Fraudes aux cryptomonnaies : Washington réclame à Madagascar l'extradi...

  2. Clarin avatar

    Clarin

    RSS / @clarin.com/rss

    Madagascar desarticula una red de ciberestafas que explotaba a trabaja...

  3. 东南亚大事件 avatar

    东南亚大事件

    Telegram / @ytai99

    马达加斯加清剿网诈窝点 揭露东南亚犯罪集团跨洲转移路线 马达加斯加当局联合美方,于8月至9月捣毁13个由中国人运营的网诈窝点,引渡148名...

  4. 东南亚大事件 avatar

    东南亚大事件

    Telegram / @ytai99

    马达加斯加清剿网诈窝点 揭露东南亚犯罪集团跨洲转移路线 马达加斯加当局联合美方,于8月至9月捣毁13个由中国人运营的网诈窝点,引渡148名...

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