Odaily星球日报讯 泰国警方逮捕了两名涉嫌加密货币诈骗和绑架的中国公民。诈骗者通过 Facebook 诱骗受害者投资虚构的新加坡元投资基金，通过币安和其他泰国数字资产交易所的 P2P 交易将资金兑换成 USDT 。随后，他们将这些稳定币转移到其中一人在柬埔寨注册的数字钱包中。此外，警方还发现嫌疑人账户至少与 63 起诈骗案件有关。警方报告的被盗资金总额接近 1800 万美元。泰国警方表示，这两名嫌疑人将先在泰国接受法律程序，随后移交中国当局依据中国法律进行起诉。（Cryptonews）

Odaily星球日报讯 泰国警方逮捕了两名涉嫌加密货币诈骗和绑架的中国公民。诈骗者通过 Facebook 诱骗受害者投资虚构的新加坡元投资基金，通过币安和其他泰国数字资产交易所的 P2P 交易将资金兑换成 USDT 。随后，他们将这些稳定币转移到其中一人在柬埔寨注册的数字钱包中。此外，警方还发现嫌疑人账户至少与 63 起诈骗案件有关。警方报告的被盗资金总额接近 1800 万美元。泰国警方表示，这两名嫌疑人将先在泰国接受法律程序，随后移交中国当局依据中国法律进行起诉。（Cryptonews）

泰国警方逮捕两名涉嫌加密货币诈骗的中国公民，涉案金额接近1800万美元

<Odaily> Thai police have arrested two Chinese citizens suspected of cryptocurrency fraud and kidnapping. The scammers lured victims into investing in a fictitious Singapore dollar investment fund through Facebook, and converted funds into USDT through P2P transactions on Binance and other Thai digital asset exchanges. Subsequently, they transferred these stablecoins to a digital wallet registered by one of them in Cambodia. Additionally, the police discovered that the suspects' accounts were linked to at least 63 fraud cases. The total amount of stolen funds reported by the police is close to $18 million. Thai police stated that these two suspects will first undergo legal proceedings in Thailand and will then be handed over to Chinese authorities for prosecution under Chinese law. (Cryptonews)

Thai police arrest two Chinese citizens in cryptocurrency scam involving nearly $18 million

<Odaily> Odaily Planet News: The U.S. Department of Justice (DOJ) announced on March 21 that $7 million in proceeds from a cryptocurrency investment fraud scheme have been recovered and are now inviting victims to submit petitions to reclaim the funds. Authorities stated: "These fraudulent websites mimicked legitimate cryptocurrency investment platforms but transferred victims' funds to perpetrators through over 75 bank accounts opened under shell company names." Victims were misled into believing their investments were increasing in value, when in fact the returns were fabricated. After laundering the funds through a series of complex domestic and international transactions, the criminals ultimately transferred the money overseas. In June 2023, the U.S. Secret Service seized the funds from a foreign bank account, prompting the Department of Justice to file a civil forfeiture lawsuit. After claims were made by the foreign bank, both parties reached a settlement, resulting in the $7 million being seized and owned by the United States. (News.bitcoin)

The U.S. Department of Justice has recovered $7 million in stolen money from a cryptocurrency scam and is urging victims to apply for payment.

<Odaily> Planet Daily News: The U.S. government is seeking to return $7 million to victims of social engineering fraud who were deceived into transferring money to fake cryptocurrency investment platforms. According to a statement from the U.S. Attorney's Office for the Eastern District of Virginia, the fraud case involved scammers first contacting victims and gaining their trust, then directing them to websites disguised as legitimate cryptocurrency investment platforms. Once victims made deposits, funds were transferred through over 75 bank accounts nominally owned by shell companies, and then transferred "deceptively" overseas, appearing to be domestic transfers, although the funds were actually moved to banks outside the United States. "When victims attempted to withdraw funds, criminals would force them to transfer money again by claiming victims needed to pay taxes on supposed earnings." (Cointelegraph)

US government to return $7 million in seized funds to victims of fake crypto investment sites

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Thai police arrest two Chinese citizens in cryptocurrency scam involving nearly $18 million

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