$2.5M in Crypto Assets Seized in Thai Scam Raid

$2.5M in Crypto, Assets Seized in Thai Scam Raid Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chinese law enforcement resulted in the seizure of $2.5 million worth of USDT stablecoins (84 million […]

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February 11, 2025

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$2.5M in Crypto Assets Seized in Thai Scam Raid

$2.5M in Crypto, Assets Seized in Thai Scam Raid Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chinese law enforcement resulted in the seizure of $2.5 million worth of USDT stablecoins (84 million […]

Bitcoin.com

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February 11, 2025

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