
Chinese crypto fraud suspect arrested in Bangkok
2025-10-29Origin: ChinaLocation: BangkokCategory: Fraud
On October 29, 2025, Thai police arrested a Chinese national linked to FINTOCH, a cryptocurrency investment fraud scheme that defrauded victims worldwide between 2022-2023. Chinese authorities have requested his extradition. Police seized electronic devices, digital wallets, and property documents at his Bangkok residence.