Major crypto fraud investigation concludes with the arrest and extradition of a suspected scam operator allegedly connected to a massive $15 billion bitcoin operation. The suspect, detained following an operation in Southeast Asia, has been transferred to face legal proceedings. This case highlights ongoing international coordination in tackling large-scale cryptocurrency-related crimes and underscores regulatory pressure on illicit digital asset movements across borders. Market participants continue monitoring similar enforcement actions as authorities worldwide intensify crackdowns on unauthorized crypto schemes.

BTC0,14%
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 10
  • Repost
  • Share
Comment
0/400
metaverse_hermitvip
· 01-10 19:50
The 1.5 billion dollar market has been wiped out. Now it's really time to learn how to protect yourself.
View OriginalReply0
RamenStackervip
· 01-10 14:40
15 billion dollars, this guy really knows how to cause trouble, but in the end, he still got caught.
View OriginalReply0
FlatlineTradervip
· 01-09 05:29
1.5 billion USD, this guy is really ruthless. Unfortunately, the technology is not up to par.
View OriginalReply0
PanicSeller69vip
· 01-07 21:50
It's Southeast Asia again. How unlucky is this guy? Suddenly 1.5 billion? Damn.
View OriginalReply0
PretendingToReadDocsvip
· 01-07 21:50
The 1.5 billion USD market cap just exploded; this level of operation is getting more and more aggressive.
View OriginalReply0
GigaBrainAnonvip
· 01-07 21:50
A $1.5 billion scam, this guy really dares to play, but he still got caught. International law enforcement really isn't that easy to fool now.
View OriginalReply0
PseudoIntellectualvip
· 01-07 21:47
1.5 billion USD, this scale... Can someone really pull off something this big? Should I say impressive or just crazy?
View OriginalReply0
GateUser-c799715cvip
· 01-07 21:39
15 billion USD, this guy really dares to play
View OriginalReply0
TxFailedvip
· 01-07 21:37
ngl $15B bitcoin operation sounds like the kind of "opportunity" that gets people wallet PTSD for life. technically speaking, if you're coordinating that scale across borders... you were never touching that money anyway lol
Reply0
NotSatoshivip
· 01-07 21:31
A $1.5 billion market caught one? Feels like just the tip of the iceberg.
View OriginalReply0
View More
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)