BHE Exchange 9 億人民幣詐騙案嫌疑人潛逃 2 年後在泰國被捕
Feb 24, 2026 10:49:54
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ChainCatcher 消息，据公眾號 "新加坡萬事通" 援引泰媒報導，一名涉嫌通過加密貨幣平台詐騙的中國籍嫌疑人近日在泰國北欄府被捕。該嫌疑人外號 "段總"，與 BHE Exchange 加密貨幣交易平台詐騙案有關。
BHE Exchange 曾發行名為 DDO 的代幣，向投資者承諾年收益率 6% 及十年內 20 倍增值，吸引約 2 萬名投資者參與。後該平台突然關閉，投資者資金無法提現，造成約 1.28 億美元（約 9 億人民幣）損失。嫌疑人於 2024 年逃離中國後定居泰國，頻繁更換住所以躲避追查。目前泰國方面已撤銷其居留許可，將其遣返回中國接受進一步調查和審理。
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