In coordination with TCSD and the U.S. Secret Service, authorities arrested 73 suspects and confiscated assets exceeding 522 million baht from a major Southeast Asian fraud scheme.
Tether collaborated with Thailand’s Royal Police and the U.S. Secret Service in an international operation led by the Technology Crime Suppression Division (TCSD) that seized approximately 12 million USDT, valued at about 400 million baht, from a large Southeast Asia scam network. The coordinated effort resulted in 73 arrests and asset confiscations totaling over 522 million baht. This marks a significant joint enforcement action against cross-border cryptocurrency-related fraud.