BTC $84,684.94 -1.88%
ETH $2,684.28 -2.09%
BNB $769.89 -1.01%
XRP $1.49 -2.87%
SOL $119.43 -1.92%
TRX $0.3365 +0.51%
DOGE $0.0927 -3.62%
ADA $0.2453 -3.83%
BCH $311.76 -1.22%
LINK $13.93 -2.96%
HYPE $87.97 -3.10%
AAVE $182.25 -0.89%
SUI $1.18 +1.20%
XLM $0.2149 -3.78%
ZEC $1,312.60 -4.67%
AAPL $333.41 +0.62%
AMZN $251.89 +0.86%
GOOGL $342.96 +0.87%
MSFT $517.40 +0.18%
META $728.62 +0.05%
NVDA $234.49 -0.15%
TSLA $370.69 +4.05%
SNDK $1,717.05 -2.43%
INTC $118.20 -3.23%
SPCX $159.04 +6.58%
MU $1,069.58 -2.27%
AMD $632.26 +0.62%
BTC $84,684.94 -1.88%
ETH $2,684.28 -2.09%
BNB $769.89 -1.01%
XRP $1.49 -2.87%
SOL $119.43 -1.92%
TRX $0.3365 +0.51%
DOGE $0.0927 -3.62%
ADA $0.2453 -3.83%
BCH $311.76 -1.22%
LINK $13.93 -2.96%
HYPE $87.97 -3.10%
AAVE $182.25 -0.89%
SUI $1.18 +1.20%
XLM $0.2149 -3.78%
ZEC $1,312.60 -4.67%
AAPL $333.41 +0.62%
AMZN $251.89 +0.86%
GOOGL $342.96 +0.87%
MSFT $517.40 +0.18%
META $728.62 +0.05%
NVDA $234.49 -0.15%
TSLA $370.69 +4.05%
SNDK $1,717.05 -2.43%
INTC $118.20 -3.23%
SPCX $159.04 +6.58%
MU $1,069.58 -2.27%
AMD $632.26 +0.62%

泰国警方突袭五家加密货币公司,逮捕 11 人

2025-03-05 08:00:43

ChainCatcher 消息,泰国经济犯罪打击司(ECD)近日突袭了位于曼谷、佛统府和北榄府的五家未经许可经营的加密货币公司,逮捕了 11 名涉案人员。此次行动针对非法加密货币交易活动,涉案公司年交易额高达 10 亿泰铢(约合 2930 万美元)。

警方在现场查获了 6 台电脑及相关证据,被捕人员包括公司高管及普通员工。ECD 指挥官 Thatphum Jaruprat 表示,案件仍在进一步调查中,泰国当局将继续打击非法金融活动,维护市场秩序。

app_icon
ChainCatcher 与创新者共建Web3世界