Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
Thai police arrest two Chinese cryptocurrency scammers, seize 30 million baht in cash and other assets
2024-07-07 13:53
Odaily News Thai police launched raids in four areas, smashing a mixed fraud gang called "Lock Star" and arresting two Chinese citizens and four Thais, who were charged with illegal assembly, conspiracy to participate in a transnational criminal organization, public fraud, inputting false information into a computer system, and money laundering. The police also seized cash and other assets worth about 30 million baht in the operation. It is reported that the scammers are suspected of using a fake program called Tidex to defraud investors of cryptocurrencies by promising high returns, and then selling these cryptocurrencies and exchanging them for Thai baht. (Bangkok Post)