Thai Immigration authorities have arrested four Chinese nationals involved in a cross-border crypto scam defrauding investors of nearly $620,000. Working from Thailand, the suspects allegedly lured victims through social media platforms, promising lucrative cryptocurrency returns. Upon receiving funds, the perpetrators transferred them across various accounts to conceal the origins and make recovery challenging. The arrests followed extensive surveillance and collaboration with Chinese law enforcement, highlighting Thailand’s efforts to curb cryptocurrency-related financial crimes. Officials are also investigating potential connections to larger international fraud rings, as crypto scams targeting foreigners continue to increase in the region.
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SOL
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FIGR_HELOC
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DOGE
$0.0699
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USDS
$0.999878
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RAIN
$0.012705
▲ +1.30%
LEO
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▼ -0.50%
ZEC
$506.02
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ADA
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XMR
$380.96
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WBT
$56.11
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161744
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DAI
$0.999968
▲ +0.00%
BCH
$215.97
▲ +1.30%
USD1
$0.999945
▲ +0.00%
USDE
$0.999718
▲ +0.00%
GRAM
$1.35
▼ -1.30%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,884.00
▲ +0.90%
ETH
$1,911.87
▲ +0.50%
USDT
$0.999506
▲ +0.00%
BNB
$591.43
▼ -0.40%
USDC
$0.999714
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.88
▲ +1.60%
TRX
$0.327598
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.06
▼ -3.00%
DOGE
$0.0699
▲ +0.90%
USDS
$0.999878
▲ +0.00%
RAIN
$0.012705
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$506.02
▲ +0.10%
ADA
$0.200194
▼ -0.50%
XMR
$380.96
▲ +3.00%
WBT
$56.11
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161744
▲ +0.00%
DAI
$0.999968
▲ +0.00%
BCH
$215.97
▲ +1.30%
USD1
$0.999945
▲ +0.00%
USDE
$0.999718
▲ +0.00%
GRAM
$1.35
▼ -1.30%
BTC
$64,884.00
▲ +0.90%
ETH
$1,911.87
▲ +0.50%
USDT
$0.999506
▲ +0.00%
BNB
$591.43
▼ -0.40%
USDC
$0.999714
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.88
▲ +1.60%
TRX
$0.327598
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.06
▼ -3.00%
DOGE
$0.0699
▲ +0.90%
USDS
$0.999878
▲ +0.00%
RAIN
$0.012705
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$506.02
▲ +0.10%
ADA
$0.200194
▼ -0.50%
XMR
$380.96
▲ +3.00%
WBT
$56.11
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161744
▲ +0.00%
DAI
$0.999968
▲ +0.00%
BCH
$215.97
▲ +1.30%
USD1
$0.999945
▲ +0.00%
USDE
$0.999718
▲ +0.00%
GRAM
$1.35
▼ -1.30%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,884.00
▲ +0.90%
ETH
$1,911.87
▲ +0.50%
USDT
$0.999506
▲ +0.00%
BNB
$591.43
▼ -0.40%
USDC
$0.999714
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.88
▲ +1.60%
TRX
$0.327598
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.06
▼ -3.00%
DOGE
$0.0699
▲ +0.90%
USDS
$0.999878
▲ +0.00%
RAIN
$0.012705
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$506.02
▲ +0.10%
ADA
$0.200194
▼ -0.50%
XMR
$380.96
▲ +3.00%
WBT
$56.11
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161744
▲ +0.00%
DAI
$0.999968
▲ +0.00%
BCH
$215.97
▲ +1.30%
USD1
$0.999945
▲ +0.00%
USDE
$0.999718
▲ +0.00%
GRAM
$1.35
▼ -1.30%
