Source @thailand_news
Thailand seeks Chinese fugitive over illegal crypto mining
Thailand seeks Chinese fugitive over illegal crypto mining
Thailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud, alleging he was part of a network that laundered money from scams and online gambling through illegal cryptocurrency mining.
← Back to newsThailand has issued an arrest warrant for a Chinese businessman featured in a Reuters investigation into transnational crypto-investment fraud, alleging he was part of a network that laundered money from scams and online gambling through illegal cryptocurrency mining.