Chinese suspect in $75M international crime network arrested in Bangkok
Summary
Authorities in Bangkok have detained a Chinese national connected to an overseas criminal syndicate valued at $75 million. Law enforcement officials claim the individual facilitated digital asset and foreign cash transactions for illegal organizations. These operations allegedly utilized more than 133 different accounts.
Police alleged the suspect was involved in cryptocurrency and foreign-currency exchanges for criminal groups across more than 133 accounts.
Source: Read the full story at Cointelegraph.com News
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