Thai officials arrest five in connection with $76m crypto scam by BitlyFool | Posted on September 11, 2023 Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) worth of losses.
April 19, 2024 Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto