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Golden Finance reports that the Cyber Crime Investigation Bureau (CCIB) of Thailand has arrested four Chinese citizens and one Laotian citizen for their involvement in an alleged fraudulent cryptocurrency investment platform. This platform is accused of scamming local investors out of over 2.7 billion Thai Baht (approximately $76 million USD). These individuals posed as BCH Global Ltd. (a fake Bitcoin investment platform) to carry out the fraudulent scheme, deceiving 3,280 residents. They have now been charged with conspiring to commit transnational crimes, engaging in public fraud, and participating in money laundering activities. |
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Post time 22-9-2023 11:45:42