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Thailand Arrests Chinese Crypto Exchange Suspect in 500 Million Yuan Laundering Case
CoinCentral·October 19, 2026·1 min read
Thai police arrested a 37-year-old Chinese man, identified as Wu, in Bangkok. He is accused of exchanging crypto and foreign currency for a laundering network. Investigators linked the network to more than 500 million yuan ($75 million) and 133 accounts. Wu was charged with overstaying his visa by nearly four years. Authorities plan to [...]
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