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Thai authorities arrest five in 3,200-victim, $27M crypto scam

September 11, 2023 by DIGIT

Victims lost over $27 million worth of Thai bhat after investing in a fraudulent cryptocurrency investment platform. Go to Source

Categories Authorities, Cryptocurrency, frau, investment scheme, thailand


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  • bitcoinBitcoin(BTC)$67,673.00-1.00%
  • ethereumEthereum(ETH)$1,997.830.98%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.48-0.05%
  • binancecoinBNB(BNB)$616.33-1.22%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$84.91-1.75%
  • tronTRON(TRX)$0.281372-1.07%
  • dogecoinDogecoin(DOGE)$0.1011021.21%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.38%