Thai Police Seize Over $2.5 Million in USDT From Chinese Gang

Reading Time: 2 minutesThai authorities have seized approximately $2.5 million in cryptocurrency assets linked to Chinese nationals involved in fraudulent activities The operation was a collaborative effort between Thai and Chinese law enforcement agencies, targeting a network accused of human trafficking and financial fraud This action reflects Thailand's ongoing commitment to combating transnational cybercrime and financial fraud In a significant crackdown on international financial crime, Thai authorities have confiscated around $2.

Feb 11, 2025 - 08:20
Thai Police Seize Over $2.5 Million in USDT From Chinese Gang
USDTReading Time: 2 minutesThai authorities have seized approximately $2.5 million in cryptocurrency assets linked to Chinese nationals involved in fraudulent activities The operation was a collaborative effort between Thai and Chinese law enforcement agencies, targeting a network accused of human trafficking and financial fraud This action reflects Thailand's ongoing commitment to combating transnational cybercrime and financial fraud In a significant crackdown on international financial crime, Thai authorities have confiscated around $2.

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