News with the tag "Thai police"

The registered crypto trading firm allegedly stole “hundreds of millions of baht” from electricity providers, coming out to at least $2.88 million.

Thai Police USDT Extortion Case: Overview of a High-Stakes Cryptocurrency Crime In a shocking revelation, Thai police officers are under investigation for allegedly extorting a Chinese national out of a staggering 10 million USDT. Authorities have arrested seven police officers and one civilian afte...

“Police are inevitably corrupted.” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. A Chinese-Vanuatu expat who filed a complaint at Thailand’s law enforcement agency said that the...

The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam. In a new company blog post, crypto exchange Binance says that it has contributed to taking down the criminal network that ran an elaborate scheme that targeted ...