吴说区块链|Jul 19, 2026 09:42
According to Thailand's *Daily News*, Thai police have arrested two suspects allegedly involved in a fraud ring. One suspect, a 29-year-old Chinese national, was accused of managing USDT and the main account via Telegram, while a 22-year-old Thai woman reportedly used Binance to convert digital assets into Thai baht and transfer funds. Police stated that one victim was scammed out of cash and transfers totaling approximately 15.68 million baht, equivalent to around $480,000. https://(wublock123.com)/news/thai-police-bust-usdt-money-laundering-ring-victim-loses-15-68m-thb-64895
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