Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live

Thailand & United States — United States Department of Justice

7 shared events · Importance 3 · Last updated Jun 25, 2026

Importance
3
Shared Events
7
Actions
0
Sentiment
0
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60
International
Thailand: Thailand has issued an arrest warrant for Wang Yicheng and is actively cracking down on transnational scam syndicates, which could improve its international standing but also highlights the presence of such criminal activities within its borders.
United States — United States Department of Justice: The United States — United States Department of Justice declined to comment on the arrest warrant but was involved in seizing cryptocurrency linked to Wang Yicheng in a digital-asset fraud case.
Jun 25, 2026 · 7 articles
60
International
Thailand: Thailand>>> was a location for scam operations, with the United States — Federal Bureau of Investigation>>> seizing equipment and making arrests in partnership with local authorities, demonstrating its cooperation in combating transnational crime.
United States — United States Department of Justice: The United States — United States Department of Justice co-led the operation, with its Scam Center Strike Force playing a crucial role in coordinating efforts and achieving arrests and asset freezes.
May 28, 2026 · 13 articles
39
International
Thailand: Participated in the meeting.
United States — United States Department of Justice: Shared expertise on mutual legal assistance and asset recovery.
Jul 20, 2026 · 7 articles
0
International
Apr 16, 2026 · 760 articles
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International
May 08, 2026 · 17 articles
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International
Apr 29, 2026 · 10 articles
0
International
Jun 10, 2026 · 6 articles
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