News
Significance:
7/10

Chinese Man Arrested in Bangkok Over Alleged $14M Crypto Ponzi Scheme

https://decrypt.co/346753/chinese-man-arrested-bangkok-alleged-14m-crypto-ponzi

Vismaya V, Sebastian Sinclair

Mentions

Regions

Code
Name
TH
🇹🇭Thailand
CN
🇨🇳China

Sentiments

Target
Sentiment
Comment
Bearish
Involved in a $31.6 million exit scam.
Bearish
Accused of running a $14 million Ponzi scheme.