Thai police have arrested two Chinese nationals accused of involvement in a cryptocurrency investment pyramid scheme that allegedly caused more than 3.2 billion baht ($92 million) in losses.
Summary
- Thai immigration police arrested two Chinese nationals in Bangkok on November 12 over an alleged cryptocurrency investment pyramid scheme.
- Chinese authorities linked the alleged scheme to losses exceeding 3.2 billion baht, approximately $92 million.
- The suspects, aged 52 and 28, were wanted under Chinese arrest warrants dated December 18, 2025.
- Investigators traced the pair to a Bangkok condominium using travel and accommodation records.
- Thailand revoked both suspects’…
