Scan to download
Home Flash
Calendar
HK Web3 Feastival
BTC $77,864.57 +4.93%
ETH $2,450.11 +5.72%
BNB $645.46 +3.26%
XRP $1.50 +5.43%
SOL $90.32 +5.10%
TRX $0.3255 -0.35%
DOGE $0.1019 +5.23%
ADA $0.2657 +5.61%
BCH $458.89 +4.30%
LINK $9.82 +5.17%
HYPE $45.19 +2.80%
AAVE $118.37 +8.88%
SUI $1.03 +6.12%
XLM $0.1766 +8.02%
ZEC $344.77 +2.82%
BTC $77,864.57 +4.93%
ETH $2,450.11 +5.72%
BNB $645.46 +3.26%
XRP $1.50 +5.43%
SOL $90.32 +5.10%
TRX $0.3255 -0.35%
DOGE $0.1019 +5.23%
ADA $0.2657 +5.61%
BCH $458.89 +4.30%
LINK $9.82 +5.17%
HYPE $45.19 +2.80%
AAVE $118.37 +8.88%
SUI $1.03 +6.12%
XLM $0.1766 +8.02%
ZEC $344.77 +2.82%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

Thai police seized 2.5 million USDT related to fraud, and two Chinese nationals were arrested

2025-02-11 19:00:09
Collection

ChainCatcher news, according to Bitcoin.com News, Thai police, in collaboration with Chinese police, arrested two Chinese suspects involved in fraud at a luxury mansion. During the operation, they seized $2.5 million worth of USDT stablecoins, as well as over $114,000 in other assets.

(Source Link)
warnning Risk warning
Related tags
Thai police USDT fraud
Related reading
Data: In the past hour, Binance net inflow was 149 million USDT
2026-04-18 00:22
Data: 50 million USDT transferred to Binance
2026-04-18 00:15
Data: Net inflow of 153 million USDT on Binance in the past 24 hours
2026-04-17 21:38
Data: Net inflow of 40.1832 million USDT on Binance in the past hour
2026-04-17 21:22
Related tags
Thai police USDT fraud
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.