BHE Exchange 9 亿人民币诈骗案嫌疑人潜逃 2 年后在泰国被捕

链捕手
Feb 24

ChainCatcher 消息,据公众号 “新加坡万事通” 援引泰媒报道,一名涉嫌通过加密货币平台诈骗的中国籍嫌疑人近日在泰国北榄府被捕。该嫌疑人外号 “段总”,与 BHE Exchange 加密货币交易平台诈骗案有关。

BHE Exchange 曾发行名为 DDO 的代币,向投资者承诺年收益率 6% 及十年内 20 倍增值,吸引约 2 万名投资者参与。后该平台突然关闭,投资者资金无法提现,造成约 1.28 亿美元(约 9 亿人民币)损失。嫌疑人于 2024 年逃离中国后定居泰国,频繁更换住所以躲避追查。目前泰国方面已撤销其居留许可,将其遣返回中国接受进一步调查和审理。

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