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Thailand Arrests Chinese Crypto Exchange Suspect in 500 Million Yuan Laundering Case

CoinCentral·October 19, 2026·1 min read
Thailand Arrests Chinese Crypto Exchange Suspect in 500 Million Yuan Laundering Case

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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