Bangkok immigration officers detained the pair on Chinese warrants, and deportation proceedings are already underway
Thai authorities have arrested two Chinese nationals wanted at home over a crypto investment pyramid scheme. The alleged losses exceed 3.2 billion baht, or approximately $92 million.
The pair were picked up in Bangkok on November 12, 2026, and they will not be staying long. Their residency permits have already been revoked, and deportation proceedings back to China have begun.
How the arrests unfolded
Thai immigration officers detained the suspects in Bangkok’s Rama IX area. They were identified as Mr. Xu, a 52-year-old man, and Ms. Ni, a 28-year-old woman.
The arrests were carried out on warrants…
