Proceeds of Thai Bitcoin Scam Went to At Least Ten People and Three Banks

[kreslik.news]

An ongoing Thai police investigation has discovered that a surprisingly wide network of recipients benefited from a Bitcoin scam.

The Bitcoin was taken under false pretences from a Finnish man and his Thai business partner and disseminated to, amongst others, a local movie star and a few local banks.

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$35 million opportunity

According to The Bangkok Post, a Thai criminal gang told a 22-year old Finnish national (Aarni Otava Saarimaa) and a Thai businesswoman (Chonnikan Kaeosali) that ‘Dragon Coins’ can be used to invest in local companies and casinos, so he bought $35 million worth ... (read more)