Ex-Hodlnaut CEO charged with fraud over Terra exposure claims
Singapore police charge ex-Hodlnaut CEO Zhu Juntao with six counts of fraud by false representation over allegedly misleading statements on the company’s exposure to the Terra/UST crash.
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The post Namibia Judge Revokes Bail for Eight Missing Suspects in Crypto Fraud Trial appeared on BitcoinEthereumNews.com. Key Takeaways Six Chinese suspects fled to China by May 20, triggering an Interpol hunt by Windhoek High Court. The Raylon Investments scam cost international victims $267,800 via forced crypto fraud. Seven remaining defendants must return to Judge Christiaan’s Namibian court on July 22, 2026. Six Chinese nationals facing human trafficking and cryptocurrency fraud charges in Namibia have fled the country and been traced back to China, prosecutors revealed on May 20. According to a local report, State advocate Erick Moyo told the Windhoek High Court that local authorities have engaged Interpol to help locate the six fugitives, who skipped a mandatory court appearance four weeks ago. Moyo identified the missing defendants as Guo Linjie, Li Zirian, Shi Zijun, Chen Wuyu, Wu Nengjun, and Wu Weiyang. Two other international defendants—Zheng Haifeng of Vanuatu and Ghim Hwe
Read full articleSingapore police charge ex-Hodlnaut CEO Zhu Juntao with six counts of fraud by false representation over allegedly misleading statements on the company’s exposure to the Terra/UST crash.
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Chinese nationals charged in an international cryptocurrency fraud and human trafficking ring in Namibia failed to appear in court and have been traced back to China. State authorities have requested Interpol’s assistance to locate them. Six Chinese nationals facing human trafficking and cryptocurrency fraud charges in Namibia have fled the country and been traced back […]
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