Police Seize $5.4M in Assets in Chinese Crypto Mining Ring
BANGKOK – DSI Police have cracked down on an illicit cryptocurrency mining ring that used foreign proxies to conceal luxury real estate assets. The joint task force raided multiple high-end properties across Bangkok and Chon Buri to dismantle the sophisticated transnational money laundering network. According to police, investigators discovered that Chinese kingpins relied on proxy […] The post…
We haven't written up this one. Chiang Rai Times has the full story — the link below goes straight to it.
