Thursday, April 30, 2026
  • Login
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
CRYPTO MARKETCAP
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS
No Result
View All Result
SB Crypto Guru News- latest crypto news, NFTs, DEFI, Web3, Metaverse
No Result
View All Result

Bitcoin Scam Suspect Caught at Thai Airport Before Takeoff

by SB Crypto Guru News
June 13, 2025
in Blockchain
Reading Time: 3 mins read
0 0
A A
0


Enjoyed this article?

Share it with your friends!

A Chinese man accused of stealing millions in Bitcoin
BTC


$104,652.61

was detained by Thai immigration police on June 12 while trying to leave the country.

The man, identified as Tianwei, was stopped at around 6 AM local time while attempting to board a Lion Air flight to Singapore.

According to a report by Khaosod English, officers detained him at the international terminal, acting on tips that he planned to flee after a fraud complaint was filed in May.

What is a Crypto Wallet? (Explained With Animation)

Did you know?

Want to get smarter & wealthier with crypto?

Subscribe – We publish new crypto explainer videos every week!

What is a Crypto Wallet? (Explained With Animation)

What is a Crypto Wallet? (Explained With Animation)
What is a Crypto Wallet? (Explained With Animation)

The case began when two Chinese nationals reported to police in the Mae Sai district that they had lost about 200 million baht (roughly $6.15 million) worth of Bitcoin following a business meeting. The Chiang Rai Provincial Court responded by issuing an arrest warrant on May 16.

Investigators believed Tianwei might try to leave the country, so they alerted airport authorities at Don Mueang. Officers began monitoring departures and waited for him to show up.

When Tianwei arrived at the terminal, immigration officers confirmed his identity and took him into custody. He spoke English during the arrest, and an officer at the checkpoint, Sergeant Suwaphan Utsaha, helped explain the situation to him.

The arrest put an end to a month-long search linked to a major cryptocurrency theft reported in northern Thailand.

Recently, India’s Central Bureau of Investigation (CBI) arrested a man named Rahul Arora in New Delhi and seized around $327,000 in cryptocurrency. How did the case unfold? Read the full story.

Aaron S. Editor-In-Chief

Having completed a Master’s degree in Economics, Politics, and Cultures of the East Asia region, Aaron has written scientific papers analyzing the differences between Western and Collective forms of capitalism in the post-World War II era.
With close to a decade of experience in the FinTech industry, Aaron understands all of the biggest issues and struggles that crypto enthusiasts face. He’s a passionate analyst who is concerned with data-driven and fact-based content, as well as that which speaks to both Web3 natives and industry newcomers.
Aaron is the go-to person for everything and anything related to digital currencies. With a huge passion for blockchain & Web3 education, Aaron strives to transform the space as we know it, and make it more approachable to complete beginners.
Aaron has been quoted by multiple established outlets, and is a published author himself. Even during his free time, he enjoys researching the market trends, and looking for the next supernova.




Source link

Tags: AirportBitcoinBitcoin NewsCaughtCrypto NewsCrypto UpdatesLatest News on CryptoSB Crypto Guru NewsScamsuspecttakeoffThai
Previous Post

ETH, SOL, DOGE Lead Losses After Israel’s Air Strikes On Iran

Next Post

Newly opened Photography Museum of Seoul plans to become a ‘cultural anchor’ for the region

Related Posts

Top Crypto Compliance Frameworks Worldwide

Top Crypto Compliance Frameworks Worldwide

by SB Crypto Guru News
April 29, 2026
0

Cryptocurrencies have emerged as a prominent innovation in the domain of digital finance in the last few years. You may...

Robinhood Phishing Scam Exploits Gmail Trick to Target Users

Robinhood Phishing Scam Exploits Gmail Trick to Target Users

by SB Crypto Guru News
April 28, 2026
0

Terrill Dicki Apr 28, 2026 05:12 Hackers exploited Gmail's dot alias feature and flaws in Robinhood's account setup to send...

Aave Pushes Arbitrum to Release Frozen M ETH Post-Kelp Hack

Aave Pushes Arbitrum to Release Frozen $73M ETH Post-Kelp Hack

by SB Crypto Guru News
April 27, 2026
0

Felix Pinkston Apr 27, 2026 03:38 Aave urges Arbitrum to unfreeze $73M in stolen ETH, aiming to restore rsETH backing...

Evan Tangeman Gets 70 Months for 3M Crypto Theft Role

Evan Tangeman Gets 70 Months for $263M Crypto Theft Role

by SB Crypto Guru News
April 25, 2026
0

Felix Pinkston Apr 25, 2026 22:11 Evan Tangeman sentenced to 70 months for laundering $263M in stolen crypto. DOJ cracks...

Tokens.xyz Streamlines Solana (SOL) Asset Data with Unified Pages

Tokens.xyz Streamlines Solana (SOL) Asset Data with Unified Pages

by SB Crypto Guru News
April 25, 2026
0

Felix Pinkston Apr 25, 2026 03:31 Tokens.xyz simplifies asset discovery on Solana (SOL) by consolidating all token variants of the...

Load More
Next Post
Newly opened Photography Museum of Seoul plans to become a ‘cultural anchor’ for the region

Newly opened Photography Museum of Seoul plans to become a ‘cultural anchor’ for the region

Introducing 101 Crypto: Your One-Stop Destination for Everything Bitcoin, Blockchain & Beyond

Introducing 101 Crypto: Your One-Stop Destination for Everything Bitcoin, Blockchain & Beyond

Facebook Twitter LinkedIn Tumblr RSS

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DeFi
  • Ethereum
  • Metaverse
  • Mining
  • NFT
  • Regulations
  • Scam Alert
  • Uncategorized
  • Web3

SITE MAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • HOME
  • BITCOIN
  • CRYPTO UPDATES
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • CRYPTO MINING
  • BLOCKCHAIN
  • NFT
  • DEFI
  • WEB3
  • METAVERSE
  • REGULATIONS
  • SCAM ALERT
  • ANALYSIS

Copyright © 2022 - SB Crypto Guru News.
SB Crypto Guru News is not responsible for the content of external sites.