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Interpol target ‘Madam Ngo’ arrested over $300M crypto scam

Ngo Thi Theu was part of a 1,000-strong organization that promised 20-30% returns but prevented victims from withdrawing any earnings.

Over 300 crypto scam center slaves freed after electricity shutdown

Myanmar militias that once protected these scam centers are now demanding that the Chinese gangsters running them leave their regions.

Chinese abductions prompted Thailand’s government to cut off the electricity supply to crypto scam centers in Myanmar today.

The Thai man was eventually arrested after a six-hour standoff with police, in what police say was domestic violence over bitcoin losses.

As part of an investigation into the suspects, Thailand’s Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).