Crypto

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

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In brief

  • Thailand’s Department of Special Investigation has widened a probe into a “grey Chinese capital” network that allegedly used illegal crypto mining to launder more than 10 billion baht, about $300 million, a year.
  • Investigators have seized over 6,390 mining rigs, pegged power theft from…

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