特朗普当选或将引爆比特币市场，赔率与预测平台暗示胜算更高
CaptainX登录/ 注册
Thai Police Arrest Chinese Man Over $6.15 Million Bitcoin Fraud as He Attempts Escape to Singapore
关注
Chinese Bitcoin Fraud Suspect Arrested at Don Mueang Airport Attempting to Flee to Singapore
A Chinese man wanted in connection with a multi-million-dollar Bitcoin fraud case was caught trying to escape Thailand at Don Mueang Airport.
Authorities detained Tianwei, 39, early Thursday morning as he attempted to board a Lion Air flight bound for Singapore, putting an end to a month-long search.
How Did the Case Unfold and What Was the Fraud About?
The case began late April when two Chinese nationals reported losing about 200 million baht (roughly $6.15 million) in Bitcoin following a business meeting in Chiang Rai’s Mae Sai district.
The victims claimed they transferred Bitcoin to Tianwei’s digital wallet after discussions about investment returns but never received any promised profits.
An arrest warrant was issued by Chiang Rai Provincial Court on 16 May, charging Tianwei with fraud.
On 12 June 2025, Thai Immigration Police officers at Don Mueang Airport apprehended a Chinese suspect in connection with a $6.15 million Bitcoin fraud case.
Intelligence suggested he planned to flee the country, prompting immigration officers to keep a close watch on international departures at Don Mueang Airport.
What Happened at the Airport During the Arrest?
At 6 a.m. local time on 12 June, immigration officers identified and stopped Tianwei at the departure gate for Lion Air flight SL100.
Sergeant Suwaphan Utsaha, commander of the Don Mueang Immigration checkpoint, acted as interpreter during the arrest to explain the suspect’s rights and charges.
Tianwei confirmed his identity and stated he had not been arrested previously in connection to this case.
Following the arrest, the suspect was transferred to Mae Sai Police Station to face legal proceedings.
During the arrest, officers directed the suspect to surrender all personal belongings as part of standard procedure.
What Are the Possible Consequences for the Suspect?
Thailand is known for its strict stance on foreign fraud cases.
Archer Wolfe, founder of the crypto consultancy MohrWolfe, commented on the likely tough treatment:
“It’s no surprise that Thai immigration continues cracking down on fraud amongst foreigners—they’re famous for their hardcore measures.”
Wolfe added that once suspects are caught, authorities “will dissect your entire life, starting with your smartphone and every conversation you have in it.”
He also predicted that Tianwei is likely to be extradited back to China.
Regarding the stolen Bitcoin, Wolfe said the Thai government “is then going to keep that Bitcoin unless an exorbitant fee is paid and simply close the book.”
Is This Part of a Larger Crypto Crackdown in Asia?
This arrest fits into a broader pattern of crypto-related fraud enforcement across Asia.
Recently, India’s Central Bureau of Investigation detained a cybercrime suspect and seized over $327,000 in crypto assets linked to scams targeting the U.S. and Canada.
In Vietnam, authorities cracked down on the Matrix Chain pyramid scheme after a long investigation, arresting five suspects who allegedly defrauded nearly 185,000 victims out of close to $400 million.
Earlier this year, Thai and Chinese police cooperated to arrest two Chinese nationals in a separate case, confiscating $2.5 million worth of Tether’s USDT stablecoin from a scam operation.
These coordinated efforts highlight increased vigilance in the region against cryptocurrency fraud and scams.
了解更多行业报道，与作者、读者更深入探讨、交流，欢迎加入Coinlive社群：https://t.me/CoinliveSG
添加评论
登录留下您的精彩评论……
0 评论
最早的
加载更多评论
相关资讯
- CaptainX
朝韩局势紧张:比特币或成避险资产?
Alex特朗普在纳什维尔比特币大会发表比特币主题演讲，承诺将美国打造成世界加密之都
特朗普在纳什维尔比特币大会再次肯定比特币的重要价值，并将围绕比特币开展一系列发展计划。
WenJunOKX在telegram上推出比特币博彩游戏OKX Racer，下一步或将使用其原生代币OKB,OKT进行真实押注
OKX 的新 TMA 游戏 OKX Racer 提供了一种有趣且引人入胜的方式来预测比特币价格走势，旨在提高 Telegram 小应用平台上的社区参与度。
WenJun特朗普遇刺让比特币价格重回6万美元，加密市场进入春天
WenJun富爸爸穷爸爸作者罗伯特清崎：是时候购买更多比特币和黄金了
罗伯特清崎以其投资见解而闻名，他敦促增加对比特币和黄金的投资。他强调了最近的机构活动和市场状况，表明这些资产可以将当前的市场挑战转化为机遇。
ZeZheng苏里南总统候选人玛雅·帕尔博（Maya Parbhoe）将推广比特币为法定货币，使苏里南成为世界上第三个认定比特币为法定货币的国家
Dante加密货币市场复苏，比特币反弹至 59,000 美元以上；现货比特币 ETF 在 3 天内买入 6.54 亿美元的 BTC
随着比特币 ETF 大量活动的支撑，对德国比特币销售的担忧减弱，比特币反弹至 59,000 美元上方。
ZeZhengFTX还款是拯救市场的关键？分析师：160 亿美元的巨额资金进入，这将是价格上涨的最大催化剂
FTX 提议的还款可能会向市场注入 160 亿美元，被视为推动比特币和其他加密货币创下新高的关键因素。然而，持续的市场波动和监管考虑仍然存在不确定性。
ZeZheng德国政府穷疯了？在市场动荡中“德国政府”钱包再次转移1000枚BTC
因Mt. Gox赔偿和德国比特币的抛售引发了比特币大幅下跌，在市场动荡中“德国政府”钱包再次转移1000枚BTC。
ZeZheng
实时更新
热门资讯
WhatsApp Shuts Down 6.8 Million Scam Accounts Linked to AI-Powered Romance and Crypto Fraud Rings
Pig Butchering Scams Explode As WhatsApp Deletes 6.8 Million Accounts In Global Crackdown
WeatherlyDubai Crypto Licences to Gain Wider Reach as UAE Regulators Agree on National Licensing Framework
Dubai and UAE regulators agreed to work together on crypto licences to make rules clearer across the country. Firms licensed in Dubai may soon operate nationwide, but still need to pass joint checks.
AnaisAB Lists on Kraken, a Long-Standing U.S.-Compliant Exchange: Buy Directly with USD and EUR
AB DAO announces that AB officially went live on Kraken on August 7, 2025. Users can now deposit AB and place post-only limit orders (orders will not match yet). Full trading will begin on August 8, 2025, when the AB/USD and AB/EUR pairs go live, allowing purchases directly in U.S. dollars and euros.
AlexKraken Adds PayPal Deposits For US Customers Allowing Instant USD Funding For Trading Over 400 Cryptos Without Bank Transfers
Kraken has added PayPal deposits for US users, letting them move dollars into their trading accounts instantly. The feature supports PayPal balances, linked cards, and bank accounts, with a $7,000 weekly limit.
WeatherlyXRP Price Surges Over 10% as Ripple and SEC End Four-Year Legal Battle with Joint Appeal Withdrawal
The SEC and Ripple have dropped their appeals, ending the long XRP lawsuit and letting the 2023 mixed ruling stand. XRP’s price jumped over 10% after the news, and Ripple will now focus on growing its business and moving forward.
AnaisRipple To Acquire Canadian Stablecoin Platform Rail For $200 Million To Boost Cross-Border Payment Network
Ripple is buying Canadian payments firm Rail for $200 million to grow its stablecoin business and speed up cross-border payments. The deal is set to close later this year, pending approval from regulators.
WeatherlyAB Lists on Kraken, a Long-Standing U.S.-Compliant Exchange: Buy Directly with USD and EUR
AB DAO announces that AB officially went live on Kraken on August 7, 2025. Users can now deposit AB and place post-only limit orders (orders will not match yet). Full trading will begin on August 8, 2025, when the AB/USD and AB/EUR pairs go live, allowing purchases directly in U.S. dollars and euros.
AlexMastercard and Binance Partnership Offers European Customers Faster Access to Crypto Funds in Euros
Binance has launched instant euro withdrawals to Mastercard for users in Europe and the UK, making it faster and easier to access crypto funds. The feature supports direct transfers from crypto sales or euro balances and is expected to expand to more currencies and regions.
WeatherlyAnimoca Brands and Standard Chartered Collaborate to Bring Licensed Hong Kong-Dollar Stablecoin to Market Under New Rules
Standard Chartered and Animoca Brands have launched a new company to develop a Hong Kong-dollar stablecoin and applied for a licence from the Hong Kong Monetary Authority. They are working within Hong Kong’s new strict stablecoin regulations to offer a secure and regulated digital payment option.
AnaisEvery Week A Bitcoiner Is Kidnapped, SatoshiLabs Founder Warns as Wrench Attacks Escalate Worldwide
Physical attacks on crypto holders, known as “wrench attacks,” are rising worldwide in 2025, with criminals targeting victims to steal their private keys. Data leaks from exchanges have made it easier for attackers to find and threaten people, leading to more kidnappings and assaults.
Anais