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 […]from Bitcoin News https://ift.tt/9Eacmiv
https://ift.tt/BfXgKnS
0 Comments