24 Chinese nationals arrested in Thailand over alleged Bitcoin scam
By Elliot Hill, Coin Rivet
Thai police have released a statement
Thailand becoming a hotbed for crypto scamsSebastian Greenwood, who fled to Thailand to escape arrest only to be extradited to the US by the FBI in November 2018.
Similarly, in November 2019, a Swedish national was apprehended and extradited from Thailand facing $11 million in crypto fraud charges. The 45-year-old had been living in the country and using fraudulent websites to swindle investors out of cash.
Last year, a Finnish man was scammed out of more than 5,500 Bitcoin by Thai scammers, worth over $24 million at the time, which he was lured into investing in a fraudulent company.
The details of when the Chinese suspects will go on trial has not been released.
https://www.yahoo.com/finance/news/2...130042438.html
By Elliot Hill, Coin Rivet
Thai police have released a statement
Thailand becoming a hotbed for crypto scamsSebastian Greenwood, who fled to Thailand to escape arrest only to be extradited to the US by the FBI in November 2018.
Similarly, in November 2019, a Swedish national was apprehended and extradited from Thailand facing $11 million in crypto fraud charges. The 45-year-old had been living in the country and using fraudulent websites to swindle investors out of cash.
Last year, a Finnish man was scammed out of more than 5,500 Bitcoin by Thai scammers, worth over $24 million at the time, which he was lured into investing in a fraudulent company.
The details of when the Chinese suspects will go on trial has not been released.
https://www.yahoo.com/finance/news/2...130042438.html
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