
Thai police have arrested 18 individuals in connection with an alleged $50 million pyramid scheme, seizing luxury assets as part of the investigation. Concurrently, a major trial related to an international crypto fraud case has commenced in France, involving $30 million linked to diamond and cryptocurrency investments. This trial is part of a broader crackdown on fraudulent schemes that have emerged in the cryptocurrency sector since 2018. The legal proceedings aim to address the financial misconduct that has affected numerous investors across borders.
#ICYMI: $30 million international crypto fraud from 2018 kicks off trial in France Read the full article 👇 https://t.co/tay3AtcOJX https://t.co/I5Ssk3k2EW
Exclusive: French court documents show $1m in payments at centre of Rocky Elsom fraud conviction https://t.co/O7SOvJVJeQ via @australian
France opens trial for $30M diamond and crypto investment scam case https://t.co/ncmjPo7aN7

