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Thailand Arrests Two Chinese Nationals Over $92 Million Crypto Multilevel Fraud

Thailand Arrests Two Chinese Nationals Over $92 Million Crypto Multilevel Fraud

Summary

  • Two Chinese suspects were reportedly arrested in Thailand in connection with a cryptocurrency multilevel investment scam.
  • Reported losses in the case exceeded 3.2 billion baht (about $92 million).
  • Thai authorities said they had revoked the pair’s permission to stay in the country and were proceeding with their deportation to China.

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Photo: Shutterstock
Photo: Shutterstock

Thai authorities have arrested two Chinese nationals in…

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