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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.
Thailand's immigration police arrested a Chinese national wanted by China, alleging that he provided cryptocurrency and foreign-currency exchange services to a money-laundering network; Thailand plans to initiate deportation proceedings and coordinate his repatriation.
The Brooklyn District Attorney’s Office said that the law enforcement operation dismantled a transnational cryptocurrency fraud network centered in Eastern Europe, shut down 241 related websites, and seized 112 servers.
BlockBeats, citing Bloomberg, reported that Brooklyn prosecutors shut down 241 crypto scam-related websites last week and seized 112 servers controlled by the group.
Turkish law enforcement has dismantled a transnational network suspected of defrauding foreigners through fake Forex and crypto investment platforms, saying that its 2-year transaction volume was approximately 266000000 USD。