The Central Investigation Bureau (CIB) has dismantled an illegal digital asset exchange network with over 14 billion baht in circulation. The operation spanned Phuket, Samui, Pattaya, and Bangkok, where officers conducted coordinated raids at eight locations, resulting in five https://t.co/cKFhiJGxS3
고령 상대로 가상자산 투자 사기 벌인 일당 검거 #SBS뉴스 https://t.co/WzYPUaqZya
“현직 경찰관이 4억여 원 가상화폐 투자 사기”…경찰, 수사 착수 #KBS #KBS뉴스 https://t.co/yT2nYkEAb8
South Korean police have launched an investigation into a current police officer accused of defrauding investors of over 400 million won through a cryptocurrency investment scam. The scheme promised daily returns of 2% on investments in virtual assets such as Bitcoin, deceiving more than 1,400 victims and siphoning off more than 30 billion won. Authorities have also apprehended a group involved in scamming elderly individuals through virtual asset investments. Separately, in Thailand, the Central Investigation Bureau dismantled an illegal digital asset exchange network with over 14 billion baht in circulation. Coordinated raids across Phuket, Samui, Pattaya, and Bangkok led to the seizure of assets and arrests at eight locations.