Foresight News|4月 30, 2026 07:54
[Thai Police Accept Fraud Complaint Against Space Project and Initiate Formal Investigation]
According to documents from the Royal Thai Police Investigation Bureau, Thai police have accepted and recorded a fraud complaint against the leveraged prediction market project Space. The complainant accuses the project of luring investments with promises of high returns, ultimately causing significant financial losses to victims. The case has now entered formal investigation procedures.
FlashRescue co-founder Darcy tweeted that during on-chain monitoring, they observed the involved funds flowing into deposit addresses of multiple exchanges and immediately triggered a risk alert. Due to time zone differences, Thai law enforcement agencies have not yet been able to issue formal freeze orders to the exchanges in time. To prevent further dispersion of the involved funds, they have submitted temporary emergency freeze requests to exchanges such as Kraken.
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