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Thai Police Arrest Chinese Man Sought Over Money-Laundering Allegations

TokenPost·October 17, 2026·1 min read
Thai Police Arrest Chinese Man Sought Over Money-Laundering Allegations

Thai police arrested a Chinese man sought over money-laundering allegations, linking his network to over 500 million yuan in transactions. They separately alleged he handled crypto and foreign-exchange activity through more than 133 accounts, highlighting the use of digital assets in illicit financial flows.

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