Thai Immigration Police arrested Wu Chaoshuai, a Chinese national who had entered the country on a tourist visa back in 2019, and had taken action to evade arrest. Chaoshuai allegedly led a cryptocurrency laundering ring that moved over $74 million for a transnational criminal organization. Chinese Crypto Money Laundering Kingpin Arrested in Thailand Thai authorities […]source https://news.bitcoin.com/regulation-and-legal/thai-police-bust-chinese-boss-behind-74m-crypto-laundering-ring/
EmoticonEmoticon