The losses in the case exceed 600 million yuan. The two Chinese suspects recently arrested by Thai police were running a crypto Ponzi scheme. Money came in from people below them, was converted into crypto and transferred away, leaving nothing on-chain but a trail of transactions.
People who trace funds know this playbook best: whether a scheme is still operating is revealed by the rhythm of its inflows and outflows, not by its sales pitch.
Transactions on public blockchains like $TON have never kept anyone’s activity secret. That recent transfer you made—dare you pull it up and check it against the records? #Breaking
$SOL $BNB
For market information and personal opinions only; this is not investment advice. You are responsible for any gains or losses.
People who trace funds know this playbook best: whether a scheme is still operating is revealed by the rhythm of its inflows and outflows, not by its sales pitch.
Transactions on public blockchains like $TON have never kept anyone’s activity secret. That recent transfer you made—dare you pull it up and check it against the records? #Breaking
$SOL $BNB
For market information and personal opinions only; this is not investment advice. You are responsible for any gains or losses.
