泰国警方获3家交易所Shuffle资金流数据并组建80个专案组
泰国警方称已取得3家数字资产交易所提供的Shuffle.com相关资金流数据,并组建80个专案组,拟先对境内玩家立案后追查境外运营方。
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泰国警方称已取得3家数字资产交易所提供的Shuffle.com相关资金流数据,并组建80个专案组,拟先对境内玩家立案后追查境外运营方。
Thai immigration police arrested a Chinese man suspected of luring people to invest with promises of high returns, causing losses to multiple victims, and transferred him to police for processing.