Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chinese law enforcement resulted in the seizure of $2.5 million worth of USDT stablecoins (84 million […]
Source link

Chain Articles > Blog > Bitcoin > $2.5M in Crypto Assets Seized in Thai Scam Raid
$2.5M in Crypto Assets Seized in Thai Scam Raid
posted on
You Might Also Like
Public Companies Now Hold Over 1 Million Bitcoin
Jack DaviesSeptember 6, 2025
Publicly traded companies around the world have now reached a historic milestone: together they hold over 1 million bitcoin on...
Crypto News You May Have Missed This Week | August 31 to September 6, 2025
Jack DaviesSeptember 6, 2025
Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with...
Ethereum ICO Whale Stakes $645 Million After Long Silence
Jack DaviesSeptember 6, 2025
An early Ethereum whale just came back to life in a big way. After nearly a decade of silence, this...
An Excerpt From Bitcoin Circular Economies: The Impact
Jack DaviesSeptember 6, 2025
It is difficult to quantify the multiple dimensions in which the community has been affected since the project began, just...