金色财经|7月 19, 2026 19:31
[Thai Police Bust USDT Money Laundering Gang, One Victim Loses Approximately 15.68 Million Baht]
According to a report by Golden Finance on July 20, citing Thailand's 'Daily News,' Thai police arrested two suspects allegedly involved in a fraud gang. Among them, a 29-year-old Chinese man was accused of managing USDT and the main account via Telegram, while a 22-year-old Thai woman used Binance to convert digital assets into Thai Baht and transfer funds. Police stated that one victim was deceived into handing over cash and making transfers totaling approximately 15.68 million Baht, equivalent to around $480,000.
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