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吴说区块链
吴说区块链|3月 24, 2025 12:11
Wu said that according to Cryptonews, Thai police have arrested two Chinese citizens in Pattaya for committing cryptocurrency fraud through social media platforms, illegally profiting over 600 million Thai baht (approximately 17.7 million US dollars) within two months, and involved in a cross-border kidnapping case. Fraudulent funds are converted into USDT through local accounts in Thailand and flow into digital wallets registered in Cambodia. The two will be tried in Thailand first, and may be extradited back to China later. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=39914
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Timeline

4月 17, 20:10【UK focuses on harassment incidents and Twitter arrests】
4月 12, 06:06【Fake Romantic Empire Scams Millions of Dollars Through Cryptocurrency】
4月 12, 00:31【Spanish police smash cryptocurrency investment fraud gang】
4月 12, 00:25【Spanish police smash AI fraud cryptocurrency investment scam】
4月 05, 16:15【Belgium will not arrest Netanyahu】
3月 28, 18:35【MS-13 leader arrested in Health City】
3月 28, 00:13【Police arrest Tesla attack suspect in Las Vegas】
3月 27, 15:04【Arrest top MS-13 gang leader in Virginia】
3月 27, 08:33【Four members of the Yescoin team involved in the case have entered the bail state】
3月 26, 13:29【ICE Houston agents arrest over 600 non citizen criminals】

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