Thailand Immigration Bureau Arrests Two Chinese Nationals in Crypto Fraud Case Involving Over 630 Million Yuan

November 15 — According to Thai media outlet FM91, Thailand's Immigration Bureau investigation team successfully arrested two Chinese men in Bangkok on November 12, aged 52 and 28 respectively. The two are suspected of cryptocurrency fraud and were placed on a wanted list by the Changde Public Security Bureau in Hunan Province, China, on December 18, 2025. The total amount involved in the case exceeds 3.2 billion baht (approximately 630 million yuan). Authorities have revoked their residence permits in Thailand under the Immigration Act and initiated deportation procedures, preparing to hand the two over to China for trial.