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XLM $0.1814 -1.81%
ZEC $788.79 +1.93%
BTC $78,718.75 +0.42%
ETH $2,496.82 +2.61%
BNB $702.24 +1.54%
XRP $1.40 -2.82%
SOL $97.64 +0.74%
TRX $0.3353 -0.64%
DOGE $0.0859 -0.49%
ADA $0.2079 -0.66%
BCH $265.04 +0.41%
LINK $11.44 +1.00%
HYPE $81.73 +3.58%
AAVE $125.10 -1.11%
SUI $0.7478 -1.31%
XLM $0.1814 -1.81%
ZEC $788.79 +1.93%

泰国警方捣毁 1500 万美元加密诈骗团伙

2025-09-23 15:00:53

ChainCatcher 消息,据 Decrypt 报道,泰国警方联合韩国首尔警方,捣毁一个涉案金额达 1500 万美元的加密货币诈骗团伙 “Lungo Company”,该团伙通过虚假平台、假冒补偿金等手段,诱骗逾 870 名韩国受害者。

警方共逮捕 25 名嫌疑人,核心成员已被泰方拘留,正等待引渡。专家称该团伙利用链上跳转、OTC 网络、寄生交易所等多层洗钱手法,规避监管并实现资金转移。

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