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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)$93,263.001.83%
  • ethereumEthereum(ETH)$3,099.92-0.52%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$236.23-3.93%
  • binancecoinBNB(BNB)$612.78-0.61%
  • rippleXRP(XRP)$1.132.37%
  • dogecoinDogecoin(DOGE)$0.3875241.08%
  • usd-coinUSDC(USDC)$1.000.07%
  • staked-etherLido Staked Ether(STETH)$3,097.16-0.54%
  • cardanoCardano(ADA)$0.8312.81%