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$2.5M in Crypto Assets Seized in Thai Scam Raid

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 join...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

$2.5M in Crypto Assets Seized in Thai Scam Raid
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 […]

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This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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