Baht And Betrayal: $76 Million Crypto Scam

The crypto underworld strikes again. Thailand nabbed four Chinese nationals, and their Laos sidekick allegedly swindling $76 million through their oh-so-innovative crypto scam, BCH Global Ltd. 🥥

The victims thought they were investing in gold and $USDT. The perps are now facing a smorgasbord of charges, including public fraud and money laundering.

Oh, and let’s not forget the 585 million baht in seized properties. That’s a lot of baht, folks ($16.45 million). 

Thailand’s Cyber Crime Investigation Bureau (CCIB) is warning everyone to double-check those investment platforms because a little due diligence wouldn’t hurt. 👍

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