Thailand Arrests Crypto Exchange Suspect in 500m Yuan Laundering Case
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Cryptocurrency News | Cryptocurrency Prices | Market CapThailand arrests crypto exchange suspect in 500m yuan laundering case
Thai immigration police have arrested a 37-year-old Chinese man accused of exchanging cryptocurrency and foreign currency for a laundering network linked to more than 500 million yuan in transactions. The Nation reported on Oct. 17 that investigators detained the suspect,…
Pol. Lt. Gen. Nophasilp ordered the Immigration Bureau to shut down a network operating under the name of a money laundering ring, arresting a Chinese national wanted on an arrest warrant, linked to an online crime gang with a turnover of over 2 billion baht.
Thai immigration police in Bangkok have detained a 37-year-old Chinese suspect in connection with a money laundering network exceeding 500 million yuan and involving 133 bank accounts.
Thai police arrested a 37-year-old Chinese citizen in Bangkok who is linked to an alleged network that would have handled more than 500 million yuan through bank accounts, cryptocurrencies and currency.
Chinese fugitive behind mule account network arrested in Bangkok
Immigration police have arrested a Chinese fugitive in Bangkok who allegedly ran a mule account network that supplied more than 133 bank accounts to money laundering gangs, with about 500 million yuan (roughly 2 billion baht, or about US$62 million) passing through them. Officers from Immigration Division 3 arrested the 37 year old man, identified … The story Chinese fugitive behind mule account network arrested in Bangkok as seen on Thaiger New…
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