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BTC Bitcoin $81,636 +0.13%

ETH Ethereum $2,409 -0.88%

SOL Solana $103.55 -1.20%

BNB BNB $719.67 -0.25%

XRP XRP $1.29 -1.03%

ADA Cardano $0.2197 -1.88%

DOGE Dogecoin $0.0792 -1.63%

AVAX Avalanche $9.76 -2.30%

DOT Polkadot $1.10 -5.34%

MATIC Polygon $0.1262 0.00%

Thailand arrests crypto exchange suspect in 500m yuan laundering case

ChloeOctober 18, 20261 min read

Thai immigration police have arrested a 37-year-old Chinese man accused of exchanging cryptocurrency and foreign currency for a laundering network linked to more than 500 million yuan in transactions. The Nation reported on Oct. 17 that investigators detained the suspect,…

Source: https://crypto.news/thailand-crypto-exchange-suspect-500m-yuan-laundering/

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