Tag Archives: Nationals

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam  Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency #scam call center in the Rama III neighborhood of Bangkok. According to an official announcement on Dec. 2, the Immigration Bureau of the Royal Thai #Police arrested 24 individuals, seized 61 […]

US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud Two Canadians of Indian origin w

US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud  Two Canadians of Indian origin w

US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud Two Canadians of Indian origin were charged in the United States with a $233,220 #Bitcoin (BTC) fraud using a fake HitBTC account on Twitter. Scammers posed as #HitBTC customer service on Twitter Karanjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, of Surrey, British Columbia, […]