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Thai Authorities Seize $1.8M in FX Ponzi Probe, Freeze 70 Bank Accounts
Thailand’s Department of Special Investigation (DSI) has launched a multi-agency operation targeting a forex pyramid scheme, raiding 24 locations across Bangkok and surrounding provinces.
The operation, codenamed “Shutdown the Laundering,” resulted in the seizure of roughly 65 million baht ($1.8 million) in cash, gold bullion, luxury vehicles, hardware crypto wallets, and firearms. Authorities also froze 70 bank accounts linked to the investigat…
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Thai Authorities Seize $1.8M in FX Ponzi Probe, Freeze 70 Bank Accounts
Thailand’s Department of Special Investigation (DSI) has launched a multi-agency operation targeting a forex pyramid scheme, raiding 24 locations across Bangkok and surrounding provinces. The operation, codenamed “Shutdown the Laundering,” resulted in the seizure of roughly 65 million baht ($1.8 million) in cash, gold bullion, luxury vehicles, hardware crypto wallets, and firearms. Authorities also froze 70 bank accounts linked to the investigat…
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