Jump to content

Police Dismantle Illegal Digital Asset Exchange Network Worth Over 14 Billion Baht


Recommended Posts

Posted

This makes me realize that I cannot really understand modern crimes like these ! Billions stolen.

In my day you just robbed a mail train of a couple of million and were folk heroes for decades.

  • Thumbs Up 1
Posted

Anyone can go to Cambodia, buy or sell tether legally in chinatown, get baht, take the bus back to bangkok with bags of money. done.

you can enter TH with unlimited baht. That is the loophole.

Cambo just legalized tether last November.

Chinese there moving big big money in and out that way!

 

Posted

That is nice bust! 

I'm bloody happy for Police officers who became uber-rich in one peaceful bust.

and not so happy for smart-a$$ farangs who used those "p2p" exchanges to fund their local bank accounts.

Crypto Phantom! 

I wonder how much was "cleared"?

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • Recently Browsing   0 members

    • No registered users viewing this page.



×
×
  • Create New...