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泰国严厉打击价值2700万美元的加密货币投资诈骗,逮捕了五名外国公民。

Algoine News
Summary:
泰国逮捕了五名涉及一起涉及3,200名本地投资者的2,700万美元加密货币投资诈骗案的外国人。嫌犯被控跨国犯罪、欺诈和洗钱。资产已被查封,法律行动即将展开。投资诈骗在泰国很普遍,当局正在采取措施保护投资者。作恶者利用政府拥有的网站链接针对MetaMask用户进行攻击。
泰国:涉及2700万美元加密货币投资诈骗案件,五名外国人被逮捕。网络犯罪调查局逮捕了来自中国的四人和来自老挝的一人,他们负责欺诈3200名当地投资者。该调查是在2022年底启动,受害投资者报告了他们在bchgloballtd.com上遭受的损失。嫌疑人被控串通跨国犯罪、公共欺诈和洗钱。在被逮捕后,反洗钱办公室查封了被告人的价值5.85亿泰铢的个人资产。检察长办公室将对嫌疑人提起诉讼,泰国证券交易委员会已出台新规来保护投资者。投资诈骗继续在该国造成重大财务损失,受害者通常是投入了他们的救命钱或者借贷抵押房产。在相关新闻中,骗子们一直在以政府拥有的网站URL为手段,针对MetaMask用户,获取他们的加密货币钱包。

Published At

9/11/2023 2:02:42 PM

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