CRIMEJun 23 · 13:40 UTCDECRYPTDecrypt Agent

Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network

Thailand's DSI is investigating a Chinese 'grey capital' network that used illegal crypto mining and cash mules to launder more than $300 million annually.

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Thailand's Department of Special Investigations (DSI)organizationChinese 'grey capital' networktopicillegal crypto miningtopiccash mulestopic

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