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Quick staking, earn potential new tokens
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Earn interests with idle tokens
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One-stop lending hub
VIP Wealth Hub
Customized wealth management empowers your assets growth
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Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
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Stake cryptos to earn in PoS products
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New
No forced liquidation before maturity, worry-free leveraged gains
GUSD Minting
Use USDT/USDC to mint GUSD for treasury-level yields
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BHE Exchange 900 million RMB fraud suspect fled for 2 years and was arrested in Thailand
Odaily Planet Daily reports that a Chinese man suspected of being involved in a scam related to the BHE Exchange cryptocurrency trading platform was arrested in a residential area in Nakhon Pathom Province, Thailand. The man is accused of issuing the token DDO through BHE Exchange and promising investors a 6% annual return and a 20-fold increase within ten years. The platform then shut down, and the responsible parties went missing. The case involves approximately 20,000 victims, with losses exceeding $128 million, equivalent to about 900 million RMB. The man fled China in 2024 and settled in Thailand, frequently changing residences during this period. Currently, Thai authorities have revoked his residence permit, detained him for immigration investigation, and are awaiting deportation back to China for trial.