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by: xpoolPosted on: December 4, 2025

Thai Authorities Target Bitcoin Mining Syndicate Tied to Fraud Syndicates

Thai authorities have seized significant Bitcoin mining equipment worth $8.6 million, dismantling a suspected fraud syndicate operating in Myanmar. The seizure was carried out by the Department of Special Investigation after raids on seven locations in Thailand’s Samut Sakhon and Uthai Thani provinces.

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  1. US Government Seizes Stolen Bitcoin from Cambodian Businessman
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  3. Cryptoqueen Jailed: £5 Billion Bitcoin Hidden in Hampstead Mansion
  4. Bitcoin Seizure Highlights Security Concerns, Qian Zhimin’s Fraud Scheme Unveiled
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