Chinese syndicate aide arrested in B54bn crypto laundering case
A suspected right-hand man of a Chinese crime boss has been arrested in Bangkok in connection with an online fraud and money laundering network believed to have washed more than 54 million baht through cryptocurrency.
A suspected right-hand man of a Chinese crime boss has been arrested in Bangkok in connection with an online fraud and money laundering network believed to have washed more than 54 million baht through cryptocurrency.
His arrest coincides with a Thai... [3921 chars]
Published by: Bangkok Post
Read full article here: https://www.bangkokpost.com/thailand/general/3299357/chinese-syndicate-aide-arrested-in-b54bn-crypto-laundering-case
