BHE Exchange 9亿人民币诈骗案嫌疑人潜逃2年后在泰国被捕

Odaily星球日报讯 一名涉嫌与 BHE Exchange 加密货币交易平台诈骗案相关的中国籍男子在泰国北榄府一处住宅区被捕。该男子被指控通过 BHE Exchange 发行代币 DDO,并向投资者承诺每年 6%的回报及十年内增值 20 倍,随后平台关闭且负责人失联。此次案件涉及约 2 万名受害者,损失金额超过 1.28 亿美元,约合 9 亿人民币。该男子于 2024 年逃离中国并定居泰国,期间频繁更换住所。目前泰国方面已撤销其居留许可,并将其移交移民调查部门拘留,等待遣返回中国接受审理。

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