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

September 11, 2023 by DIGIT
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Victims lost over $27 million worth of Thai bhat after investing in a fraudulent cryptocurrency investment platform.

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Categories Authorities, Cryptocurrency, frau, investment scheme, thailand
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  • bitcoinBitcoin(BTC)$97,348.00-0.24%
  • ethereumEthereum(ETH)$3,368.83-2.98%
  • tetherTether(USDT)$1.00-0.06%
  • rippleXRP(XRP)$2.25-1.17%
  • binancecoinBNB(BNB)$667.62-2.33%
  • solanaSolana(SOL)$183.15-6.12%
  • dogecoinDogecoin(DOGE)$0.321702-1.63%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$3,361.26-2.99%
  • cardanoCardano(ADA)$0.91-4.39%
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  • bitcoinBitcoin(BTC)$97,348.00-0.24%
  • ethereumEthereum(ETH)$3,368.83-2.98%
  • tetherTether(USDT)$1.00-0.06%
  • rippleXRP(XRP)$2.25-1.17%
  • binancecoinBNB(BNB)$667.62-2.33%
  • solanaSolana(SOL)$183.15-6.12%
  • dogecoinDogecoin(DOGE)$0.321702-1.63%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$3,361.26-2.99%
  • cardanoCardano(ADA)$0.91-4.39%