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Thai Police Arrest Suspect in $24 Million Bitcoin Scam

August 10, 2018 by DIGIT
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A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities

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Categories AML, Bitcoin Scams, Crimes, Cryptocurrencies, thailand
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  • bitcoinBitcoin(BTC)$88,125.00-2.70%
  • ethereumEthereum(ETH)$3,060.40-4.35%
  • tetherTether(USDT)$1.000.21%
  • solanaSolana(SOL)$210.72-3.79%
  • binancecoinBNB(BNB)$618.74-4.10%
  • dogecoinDogecoin(DOGE)$0.370747-7.13%
  • rippleXRP(XRP)$0.8012.53%
  • usd-coinUSDC(USDC)$1.000.30%
  • staked-etherLido Staked Ether(STETH)$3,056.12-4.47%
  • cardanoCardano(ADA)$0.592.52%
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  • bitcoinBitcoin(BTC)$88,125.00-2.70%
  • ethereumEthereum(ETH)$3,060.40-4.35%
  • tetherTether(USDT)$1.000.21%
  • solanaSolana(SOL)$210.72-3.79%
  • binancecoinBNB(BNB)$618.74-4.10%
  • dogecoinDogecoin(DOGE)$0.370747-7.13%
  • rippleXRP(XRP)$0.8012.53%
  • usd-coinUSDC(USDC)$1.000.30%
  • staked-etherLido Staked Ether(STETH)$3,056.12-4.47%
  • cardanoCardano(ADA)$0.592.52%