Suspected Crypto Scammer Linked to $580 Million in Stolen Funds Arrested in Bangkok
The alleged scammer had been living in Thailand illegally since 2023, while continuing his criminal activities.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
DOJ Wins Court Authority to Seize $1.2 Billion of North Korea’s Stolen Binance Crypto as Freezes Top $2.7 Billion
Bitcoin Magazine DOJ Wins Court Authority to Seize $1.2 Billion of North Korea’s Stolen Binance Crypto as Freezes Top $2.7 Billion...
Court Order Lets DOJ Lock Up $1.2 Billion of North Korea’s Stolen Binance Crypto
The U.S. Department of Justice (DOJ) has court authorization to seize or restrain more than $1.2 billion of the crypto North Korea...
Binance says stolen crypto has been replaced but some customers have to wait
The 198-token reserve snapshot expands Binance's disclosed scope, while proof availability, phased withdrawals and SAFU restoratio...
Bitcoin Holiday? Thailand Opens the Door to Nationwide Crypto Payments for Tourists
Thailand is giving crypto holders another reason to book a holiday. Foreign tourists can now convert their digital assets into Tha...
Thailand SEC Proposes Stablecoin Rules With 5M Baht Daily Caps for Crypto Transfers
Key Takeaways: Thailand suggests that daily deposits and withdrawals for stablecoins should be capped at 5 million baht. Only veri...
Bitget Hacker Moves $78.6M in Bitcoin, Sends $63.4M Through 66 CoinJoin Transactions
Key Takeaways: In six days, Arkham recorded a loss of 1,052.34 BTC valued at $78.61 million from wallets that were identified as b...