Crypto Crime In Thailand: Chinese Man Held Over $14M Ponzi Scheme
A Chinese nationwide was arrested in Bangkok on Thursday, after police moved on a search warrant tied to an alleged crypto Ponzi scheme that took in additional than 100 million yuan — roughly $14 million. The man, named Liang Ai-Bing, was discovered dwelling in a three-storey home within the Wang Thonglang district, and officers recovered…