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SOL $96.85 -1.36%
TRX $0.3352 -1.63%
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ADA $0.2048 -4.71%
BCH $261.39 -2.28%
LINK $11.25 -2.42%
HYPE $80.84 -1.27%
AAVE $123.21 -3.76%
SUI $0.7359 -5.91%
XLM $0.1797 -5.63%
ZEC $779.96 -1.84%

泰国警方逮捕五名外国公民,涉嫌通过加密投资平台骗取逾 2700 万美元

2023-09-11 22:19:31

ChainCatcher 消息,据《曼谷邮报》报道,泰国网络犯罪调查局(CCIB)逮捕了四名来自中国和一名来自老挝的人员,指控其串通实施跨国犯罪、公开欺诈和洗钱。

2022 年底,在美国国土安全调查局和其他国际执法机构的协助下,受影响的投资者自首,声称他们通过 bchgloballtd.com 网站进行的投资蒙受损失,该五人通过一个欺诈性加密货币投资平台,骗取了 3200 多名当地人逾 2700 万美元钱财。

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