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Thailand Seizes $2 Million in Cash and Crypto Wallets in Major Forex Fraud Crackdown

Enforcement Actions Forex Regulation & Policy Metals

2026-06-22 08:12:10

BTC-0.20%

On June 16, Thailand's Department of Special Investigation, Cyber Crime Investigation Bureau, Bank of Thailand, and forensic specialists raided 24 locations across Bangkok and neighboring provinces, targeting an alleged unauthorized forex trading network. Authorities seized assets worth hundreds of millions of baht, including approximately 65.27 million baht in cash (exceeding $2 million), five luxury vehicles, 15 passenger vehicles, motorcycles, gold bars, jewelry, luxury handbags, watches, silver bars, and other valuables. Among digital assets recovered were four cryptocurrency hardware wallets believed to contain Bitcoin and USDT; authorities did not disclose their value. The operation targeted brokers and payment processors allegedly operating forex schemes including QRS Global, HFM GOFX, and Etherwealth, which reportedly solicited investments from Thai residents without authorization using offshore corporate structures.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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