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Zheng Zhao

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Zheng Zhao was extradited to the United States Zheng Zhao helped the criminal network that includes Axis Digital Limited Zheng Zhao helped arrange for Deltec Bank to handle stolen funds· Entity summary generated by Graphiti

RELATIONS
3Relations
CURRENT
3Current
EVENTS
1Events
REPORTS
1Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Zheng ZhaoHELPEDZhili Cheng

    Zheng Zhao helped the criminal network that includes Axis Digital Limited

    Current1 sourceZhili Cheng
  2. Zheng ZhaoHELPEDZhimin Qian

    Zheng Zhao helped arrange for Deltec Bank to handle stolen funds

    Current1 sourceZhimin Qian
  3. Zheng ZhaoEXTRADITED TOUnited States

    Zheng Zhao was extradited to the United States

    Current1 sourceUnited States

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 1