CRIMETHE BLOCK
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report
Thailand has issued an arrest warrant for Chinese businessman Wang Yicheng, who is accused of involvement in illegal crypto mining operations that consumed $28 million worth of electricity.
Related Signal
Adjacent reporting
- Chicago, NYC men arrested in New Hartford fraud investigation
- Chicago, NYC men arrested in New Hartford fraud investigation
- Sanctioned Iranian businessman helped regime skirt sanctions using crypto exchange — report
- Music executive behind K-pop group BTS faces arrest in South Korea
- California man jailed for 78 months over $250M crypto theft conspiracy
- Tether froze $344M in USDT linked to suspected illicit activity