泰国当局查获某跨国诈骗团伙价值 860 万美元的比特币挖矿设备

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火星财经消息,据 Decrypt 报道,泰国当局从七个疑似为在缅甸活动的跨国诈骗团伙提供资金支持的窝点,查获了价值 860 万美元的比特币挖矿设备。周二,泰国特别调查厅对龙仔厝府的六个地点和乌泰他尼府的一个地点展开突击搜查,查扣了价值 770 万美元的 3642 台挖矿设备,以及价值 86 万美元的电力设备。泰国调查人员发现,大多数挖矿设备都安装在配备水冷系统的隔音集装箱内。这些窝点与设在缅甸的某个诈骗团伙有关,这些团伙的金融交易累计超过 1.43 亿美元。

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