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🚨 India arrests suspect linked to cryptocurrency scam park in Myanmar.
India’s (CBI) has arrested Mumbai based Sunil Nellathu Ramakrishnan for his alleged role in a transnational network combining human trafficking and cryptocurrency fraud. 🎭
Victims were reportedly lured with fake overseas job offers, flown from India to Thailand, and then trafficked to scam compounds in Myawaddy, Myanmar, including KK Park, where they were forced to carry out “pig butchering” crypto investment scams under conditions of detention, coercion, and abuse. 🤐
The arrest was made possible through intelligence provided by an escaped victim who was later repatriated. has identified such networks as a global threat affecting over 60 countries, while U.S. authorities have already frozen more than $60 million $BTC and $580 million in related crypto assets and secured a 20 year prison sentence against a key operator underscoring the scale and severity of this growing criminal ecosystem. ⛓️
$BTC #BTC #CBI #CryptoScam