BTCC / BTCC Square / CryptotimesIO /
Interpol Nabs ’Crypto Queen’ in Bangkok—$300M Scheme Collapses

Interpol Nabs ’Crypto Queen’ in Bangkok—$300M Scheme Collapses

Published:
2025-05-28 10:03:55
11
2

Interpol Arrests ‘Madam Ngo’ in Bangkok for $300M Crypto Scam

Thai authorities, working with Interpol, just cut the head off a $300M crypto hydra. Meet ’Madam Ngo’—the latest alleged scammer to face cuffs instead of Lambos.

How’d she get caught? Probably spent too much of that fake money on beachfront villas instead of covering her tracks. Classic.

Another day, another ’DeFi genius’ learning that blockchain is immutable—especially when the feds start tracing transactions. Maybe she should’ve stuck to traditional finance—at least those crooks get golden parachutes.

|Square

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users