Thailand Expands $307M Crypto Mining Probe as Chinese Financiers Face Arrests

Thai DSI Seeks 15 More Suspects as $307M Crypto Laundering Ring WidensThailand has expanded a probe into a transnational Chinese criminal network that used illegal crypto-mining to launder over $300 million annually from online scams and gambling. Rigs Seized and Power Stolen Thai authorities have expanded an investigation into illegal cryptocurrency mining networks allegedly run by Chinese financiers that laundered more than $300 million (10 billion […]

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